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Companies House/London/Company profile

ST SLOANE LTD.

Active - Proposal to Strike off
09823222·incorporated 2015-10-14

ST SLOANE LTD. is an active UK private limited company, incorporated on 14 October 2015 at Companies House (number 09823222; OpenRegistry canonical ID GB-09823222-st-sloane-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-14
Registered Address
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-06. Next confirmation statement due 2023-03-20.

Persons with significant control

ST SLOANE LTD. has 1 person with significant control on file:

  • Mr Miron Modest born 1975 resident in Italy, Romanian national. Notified 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marius Moraru born 1988 resident in United Kingdom, Romanian national. Notified 2019-01-25. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Richard Gale born 1946 resident in England, British national. Notified 2016-05-01. Ceased 2019-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ST SLOANE LTD. has previously traded as:

  • MUNDERGROUND SL LIMITED (until 2018-10-04)
  • BELGRAVIA MANAGING SERVICES 12EP LIMITED (until 2017-04-04)
  • SHORT TERM LIMITED (until 2015-11-09)

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