SL6 APPLIANCES LIMITED

Profile SL6 APPLIANCES LIMITED

Actual on 01.04.2021
Company name
SL6 APPLIANCES LIMITED
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Company number
07039118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 2009
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 26.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
UNIT B TECTONIC PLACE, HOLYPORT ROAD, BERKSHIRE, MAIDENHEAD, SL6 2YE
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PSC and Officers SL6 APPLIANCES LIMITED

Officers

(as of 20.09.2020)

LOWENTHAL, Ronald Yadin
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: 40 Fifth Avenue Illovo, South Africa, Sandton
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: South Africa
WHITEHEAD, Marc Patrick
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Friday, 15 September 2017
Correspondence address: Unit B Tectonic Place, Holyport Road, Maidenhead, United Kingdom, Berkshire, SL6 2YE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Anthony
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Monday, 12 November 2018
Correspondence address: 3/4 The Grove Harleyford, Henley Road, Marlow, England, Buckinghamshire, SL7 2SN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
MOODY, Peter Herbert
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Thursday, 26 March 2020
Correspondence address: 18 Great Jubilee Wharf 78 Wapping Wall, London, England, E1W 3TH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Charilaos Papanastassiou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union House Walton-On-Thames, United Kingdom, Surrey
Nationality: Cypriot
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Panayiotis Panayiotou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union House Walton-On-Thames, United Kingdom, Surrey
Nationality: Cypriot
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Sl 6 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit B Maidenhead, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors