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SLOANE STANLEY ESTATE LIMITED

Active
03903545·incorporated 2000-01-10

SLOANE STANLEY ESTATE LIMITED is an active UK private limited company, incorporated on 10 January 2000 at Companies House (number 03903545; OpenRegistry canonical ID GB-03903545-sloane-stanley-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-10
Registered Address
60 OLD CHURCH STREET, LONDON, SW3 5DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SLOANE STANLEY ESTATE LIMITED has 4 persons with significant control on file:

  • Mr Richard Stephen Hans Everett born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Everett born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Robert Macpherson born 1963 resident in England, British national. Notified 2025-08-22.
    • Has significant influence or control
  • Mr John Charles Goodchild born 1961 resident in England, British national. Notified 2025-11-03.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Damian John William Greenish born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Vere Balfour Broke born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Alexander Scott born 1959 resident in England, British national. Notified 2019-10-09. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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