115 Sloane Street Hotel Limited is a private limited company that can be found at 10 Duke Of York Square, London SW3 4LY. Incorporated on 2020-04-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Hugh S., appointed on 14 April 2020. Director Sanjay P., appointed on 14 April 2020.
Changing the topic to secretaries, we can mention: Paul L., appointed on 14 April 2020.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was filed on 2023-04-13 and the deadline for the next filing is 2024-04-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Duke Of York Square |
| Town | London |
| Post code | SW3 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12554173 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
Position: Secretary
Appointed: 14 April 2020
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cadogan Estates Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cadogan Estates Limited
10 Duke Of York Square, London, SW3 4LY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00687324 |
| Notified on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 21st, June 2023 |
accounts | Free Download (14 pages) |
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