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Sloane Stanley Estate Limited

03903545

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

60 OLD CHURCH STREET, LONDON, SW3 5DB
Incorporated 10/01/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Hannah Jane Cannon Grievson

director · Since 25/03/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Elaine Patricia Fitzpatrick

director · Since 27/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr William Robert Macpherson

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Harvey Dermot Martin Thomas

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Roger Charles Hans Everett

director · Since 17/04/2026

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Mr Richard Stephen Hans Everett

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

60, Old Church Street, London, SW3 5DB

Notified 06/04/2016

Mr Timothy John Everett

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

60, Old Church Street, London, SW3 5DB

Notified 06/04/2016

Mr William Robert Macpherson

Significant control

British · England · Age 63

60, Old Church Street, London, SW3 5DB

Notified 22/08/2025

Mr John Charles Goodchild

Significant control

British · England · Age 65

60, Old Church Street, London, SW3 5DB

Notified 03/11/2025

Former PSCs

Mr Damian John William Greenish

Ceased 03/11/2025

Mr Adam Vere Balfour Broke

Ceased 09/10/2019

Mr Francis Alexander Scott

Ceased 22/08/2025

Charges8 outstanding

Charge
outstanding

COUTTS & COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/09/2025Registered 10/09/2025
Charge
outstanding

COUTTS & COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/09/2025Registered 10/09/2025
charge
outstanding

COUTTS & COMPANY

Created 24/03/2005Registered 06/04/2005
charge
outstanding

COUTTS & COMPANY

Created 14/09/2004Registered 17/09/2004
charge
satisfied

COUTTS & COMPANY

Created 14/09/2004Registered 17/09/2004
charge
outstanding

COUTTS & COMPANY

Created 14/09/2004Registered 17/09/2004
charge
outstanding

COUTTS & COMPANY

Created 15/09/2004Registered 17/09/2004
charge
outstanding

COUTTS & COMPANY

Created 24/05/2000Registered 26/05/2000
charge
outstanding

COUTTS & COMPANY

Created 24/05/2000Registered 26/05/2000