Active
Company Information for THE SLOANE CLUB MANAGEMENT LIMITED
52 LOWER SLOANE STREET, LONDON, SW1W 8BS,
|
Company Registration Number
02611185
Private Limited Company
Active |
Company Name | |
---|---|
THE SLOANE CLUB MANAGEMENT LIMITED | |
Legal Registered Office | |
52 LOWER SLOANE STREET LONDON SW1W 8BS Other companies in SW1W | |
Company Number | 02611185 | |
---|---|---|
Company ID Number | 02611185 | |
Date formed | 1991-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB283965944 |
Last Datalog update: | 2024-07-05 18:14:53 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTHONY BERRY |
||
PIERRE ANDRE HARDY |
||
NAUSHAD NURDIN JIVRAJ |
||
ROBERT PETER MILLS |
||
ANTONY MURKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA THERESE CONNORS |
Company Secretary | ||
GERARD ROBERT TEMPEST |
Director | ||
PATRICK DEMPSEY |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
TIMOTHY RICHARD GWYNNE LEWIS |
Director | ||
JAMES MICHAEL BEALE CAYZER COLVIN |
Director | ||
CHARLES WILLIAM CAYZER |
Director | ||
ELOISE JAYNE MORTIMORE FOX |
Director | ||
DAVID RAY SELFE |
Company Secretary | ||
ROY MEADOWCROFT |
Director | ||
JAY MUNIAN |
Company Secretary | ||
GRAEME PHILIP DENISON |
Company Secretary | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
DEREK GEORGE HUSSEY |
Director | ||
ANTHONY JOHN CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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RIVERWALK DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
BERRYHILL MANAGEMENT COMPANY 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-25 | Active | |
CLEARBELL FUND MANAGEMENT LIMITED | Director | 2012-05-09 | CURRENT | 2007-02-16 | Active | |
PSM RESIDENTIAL FINANCE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
MOUNTGRANGE CO-INVESTMENT GP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
PINATHICA LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
P3 LEISURE LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
ARDEN HOUSE RESIDENTS COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1968-07-05 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
7-9 BUCKINGHAM GATE MANAGEMENT LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-04-04 | |
CLEARBELL FUND MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2007-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026111850004 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2024-05-02 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
AP01 | DIRECTOR APPOINTED MR MANISH JAYANTILAL CHANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MURKETT | |
TM02 | Termination of appointment of Olivia Therese Connors on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TEMPEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER MILLS | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BERRY | |
AP01 | DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026111850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026111850002 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARBELL PROPERTY PARTNERS III GP LLP | |
PSC07 | CESSATION OF CALEDONIA INVESTMENTS PLC AS A PSC | |
RES01 | ALTER ARTICLES 30/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARBELL PROPERTY PARTNERS III GP LLP | |
PSC07 | CESSATION OF CALEDONIA INVESTMENTS PLC AS A PSC | |
RES01 | ALTER ARTICLES 30/10/2017 | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AP01 | DIRECTOR APPOINTED MR TIM LEWIS | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD ROBERT TEMPEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN | |
AP01 | DIRECTOR APPOINTED MR PATRICK DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 29/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELOISE FOX | |
AP01 | DIRECTOR APPOINTED MS ELOISE JAYNE MORTIMORE FOX | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 29/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY DEBORAH FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MS OLIVIA THERESE CONNORS | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 29/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SELFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MURKETT / 29/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY MEADOWCROFT | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 13/03/97 | |
ELRES | S386 DISP APP AUDS 13/03/97 | |
ELRES | S366A DISP HOLDING AGM 13/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
Director resigned | ||
New director appointed | ||
Secretary's particulars changed | ||
Return made up to 16/05/94; full list of members | ||
Secretary's particulars changed | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 16/05/93; full list of members | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
Director's particulars changed | ||
Return made up to 16/05/92; full list of members | ||
AUDITOR'S RESIGNATION | ||
Accounting reference date notified as 31/03 | ||
Director resigned;new director appointed | ||
New director appointed | ||
Ad 31/07/91--------- £ si 300000@1=300000 £ ic 2/300002 | ||
£ nc 1000/500000 31/07/91 | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
New director appointed | ||
Secretary resigned;new secretary appointed | ||
Registered office changed on 20/06/91 from:\2 baches st london N1 6UB |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
CROSS-GUARANTEE AND DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
THE SLOANE CLUB MANAGEMENT LIMITED owns 5 domain names.
thesloaneapartments.co.uk thesloaneclub.co.uk thesloaneclubapartments.co.uk sloaneclubapartments.co.uk theclubsuites.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CENTRE LOCATIONS LIMITED | 2008-04-04 | Outstanding |
RENT DEPOSIT DEED | CENTRE LOCATIONS LIMITED | 2010-01-13 | Outstanding |
RENT DEPOSIT DEED | CENTRE LOCATIONS LIMITED | 2010-01-13 | Outstanding |
We have found 3 mortgage charges which are owed to THE SLOANE CLUB MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE SLOANE CLUB MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |