Sloane Stanley Estate Limited
03903545
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 27/10/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 10/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 28/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 17/04/2026
BRITISH · ENGLAND · Age 31
Also on 1 other board
Former
corporate nominee director · Resigned 10/01/2000
corporate nominee secretary · Resigned 10/01/2000
corporate nominee director · Resigned 10/01/2000
corporate secretary · Resigned 15/05/2001
director · Resigned 11/12/2002
director · Resigned 01/01/2009
director · Resigned 28/09/2011
corporate secretary · Resigned 11/09/2020
director · Resigned 25/03/2021
director · Resigned 10/09/2025
director · Resigned 17/04/2026
director · Resigned 17/04/2026
secretary · Resigned 17/04/2026
director · Resigned 31/07/2026
Persons with Significant Control
Mr Richard Stephen Hans Everett
British · United Kingdom · Age 65
60, Old Church Street, London, SW3 5DB
Notified 06/04/2016
Mr Timothy John Everett
British · United Kingdom · Age 64
60, Old Church Street, London, SW3 5DB
Notified 06/04/2016
Mr William Robert Macpherson
British · England · Age 63
60, Old Church Street, London, SW3 5DB
Notified 22/08/2025
Mr John Charles Goodchild
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
COUTTS & COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COUTTS & COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
60 OLD CHURCH STREET
LONDON