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 fifteen years now and its status is active. The firm's office is based in Southend-on-sea at 7 Nelson Street. Postal code: SS1 1EH.

The firm has 2 directors, namely Katharine M., Piers D.. Of them, Piers D. has been with the company the longest, being appointed on 20 May 2010 and Katharine M. has been with the company for the least time - from 11 April 2016. 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 7 Nelson Street
Town Southend-on-sea
Post code SS1 1EH
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 15 years old
Account next due date Wed, 31st Mar 2021 (228 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Katharine M.

Position: Director

Appointed: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Nicholas G.

Position: Director

Appointed: 15 November 2005

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 15 November 2005

Resigned: 15 December 2014

Peter G.

Position: Director

Appointed: 15 November 2005

Resigned: 15 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

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

7 Nelson Street, Southend-On-Sea, SS1 1EH, 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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 9th, September 2019
Free Download (1 page)

Company search