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Partridges Of Sloane Street Limited

Partridges Of Sloane Street started in year 1972 as Private Limited Company with registration number 01054910. The Partridges Of Sloane Street company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in at 2-5 Duke Of York Square. Postal code: SW3 4LY.

Currently there are 3 directors in the the company, namely Maria S., Ian W. and John S.. In addition one secretary - Sylvester G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 25 August 2006.

Partridges Of Sloane Street Limited Address / Contact

Office Address 2-5 Duke Of York Square
Office Address2 London
Town
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01054910
Date of Incorporation Wed, 17th May 1972
Industry
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Maria S.

Position: Director

Appointed: 09 February 2021

Sylvester G.

Position: Secretary

Appointed: 19 July 2011

Ian W.

Position: Director

Appointed: 20 January 2000

John S.

Position: Director

Appointed: 19 September 1991

Edward T.

Position: Director

Resigned: 31 March 2017

Richard S.

Position: Director

Appointed: 18 March 2008

Resigned: 19 February 2022

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2006

Resigned: 19 July 2011

John M.

Position: Director

Appointed: 04 January 2000

Resigned: 25 August 2006

John M.

Position: Secretary

Appointed: 19 September 1991

Resigned: 25 August 2006

Richard S.

Position: Director

Appointed: 19 September 1991

Resigned: 19 January 2005

Harold V.

Position: Director

Appointed: 19 September 1991

Resigned: 30 November 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Sir S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sir S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 25th December 2022
filed on: 1st, August 2023 		Free Download (12 pages)

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