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Sloane Stanley Properties Limited

12752328

active
ltd
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: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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

Mr Oliver Hans Everett

director · Since 17/04/2026

BRITISH · ENGLAND · Age 31

Hannah Jane Cannon Grievson

director · Since 25/03/2021

British · England · Age 54

Elaine Patricia Fitzpatrick

director · Since 27/10/2022

British · England · Age 49

William Robert Macpherson

director · Since 10/09/2025

British · England · Age 63

Harvey Dermot Martin Thomas

director · Since 28/10/2025

British · England · Age 62

Oliver Hans Everett

director · Since 17/04/2026

British · England · Age 31

Roger Charles Hans Everett

director · Since 17/04/2026

British · England · Age 31

Former

Francis Alexander Scott

director · Resigned 25/03/2021

Damian John William Greenish

director · Resigned 10/09/2025

Timothy John Everett

director · Resigned 17/04/2026

Timothy Everett

secretary · Resigned 17/04/2026

Richard Stephen Hans Everett

director · Resigned 17/04/2026

Ms Hannah Jane Cannon Grievson

director · Resigned 31/07/2026

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line160 Old Church Street
2026-07-13

60 OLD CHURCH STREET

post townLondon
2026-07-13

LONDON