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123 Sloane Street Limited SOUTHEND-ON-SEA

123 Sloane Street started in year 2005 as Private Limited Company with registration number 05623537. The 123 Sloane Street company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The firm has 4 directors, namely Daniel H., Sydney T. and Fintan H. and others. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Daniel H. and Sydney T. have been with the company for the least time - from 9 August 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 15 December 2014.

123 Sloane Street Limited Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05623537
Date of Incorporation Tue, 15th Nov 2005
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 09 August 2024

Sydney T.

Position: Director

Appointed: 09 August 2024

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

Peter G.

Position: Director

Appointed: 15 November 2005

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 15 November 2005

Resigned: 15 December 2014

Nicholas G.

Position: Director

Appointed: 15 November 2005

Resigned: 15 July 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Regis Group (Holdings) Limited from Southend-On-Sea, England. The abovementioned PSC is categorised as "a limited", 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.

Regis Group (Holdings) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06742252
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 27th February 2025 director's details were changed
filed on: 27th, February 2025 		Free Download (2 pages)

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