Sloane Stanley Properties Limited

12752328

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

60 OLD CHURCH STREET, LONDON, SW3 5DB

Incorporated 19/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

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 Oliver Hans Everett

director · Since 17/04/2026

BRITISH · ENGLAND · Age 30

Mr Roger Charles Hans Everett

director · Since 17/04/2026

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Sloane Stanley Llp

75–100% shares

75–100% votes

Appoint directors

60, Old Church Street, London, SW3 5DB

Reg: Oc404055 · United Kingdom · Limited Liability Partnership

Notified 19/07/2020

Charges4 outstanding

Charge

outstanding

COUTTS & COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/09/2025Registered 10/09/2025

Charge

outstanding

COUTTS & CO.

Created 09/09/2025Registered 09/09/2025

Charge

outstanding

COUTTS & COMPANY

Created 26/02/2021Registered 03/03/2021

Charge

outstanding

COUTTS & COMPANY

Created 26/02/2021Registered 03/03/2021