7 Sloane Street Management Company Limited LONDON


7 Sloane Street Management Company started in year 1977 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01339493. The 7 Sloane Street Management Company company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 135 Bramley Road. Postal code: N14 4UT.

The company has 3 directors, namely Pierre B., Rayan D. and Mira T.. Of them, Mira T. has been with the company the longest, being appointed on 19 December 1991 and Pierre B. and Rayan D. have been with the company for the least time - from 27 August 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

7 Sloane Street Management Company Limited Address / Contact

Office Address 135 Bramley Road
Town London
Post code N14 4UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339493
Date of Incorporation Fri, 18th Nov 1977
Industry Residents property management
End of financial Year 25th March
Company age 44 years old
Account next due date Sat, 25th Dec 2021 (20 days left)
Account last made up date Wed, 25th Mar 2020
Next confirmation statement due date Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Barnard Cook London Ltd

Position: Corporate Secretary

Appointed: 01 June 2021

Pierre B.

Position: Director

Appointed: 27 August 2020

Rayan D.

Position: Director

Appointed: 27 August 2020

Mira T.

Position: Director

Appointed: 19 December 1991

Simon A.

Position: Director

Appointed: 03 March 2015

Resigned: 03 October 2020

Pierre B.

Position: Secretary

Appointed: 01 May 2008

Resigned: 09 December 2013

Jalal B.

Position: Director

Appointed: 29 March 2004

Resigned: 09 December 2013

Jalal B.

Position: Secretary

Appointed: 29 March 2004

Resigned: 01 May 2008

Sohrab V.

Position: Director

Appointed: 07 January 2003

Resigned: 01 October 2008

Sohrab P.

Position: Director

Appointed: 07 January 2003

Resigned: 09 December 2013

Dimitra L.

Position: Director

Appointed: 19 March 2002

Resigned: 28 September 2010

Sohrab V.

Position: Secretary

Appointed: 20 February 2001

Resigned: 01 March 2004

Pierre B.

Position: Secretary

Appointed: 20 May 1999

Resigned: 20 February 2001

Martha V.

Position: Director

Appointed: 10 February 1999

Resigned: 09 December 2013

Sylvia K.

Position: Director

Appointed: 10 February 1999

Resigned: 27 October 2013

Pierre B.

Position: Director

Appointed: 03 November 1998

Resigned: 31 January 2013

Jeremiah K.

Position: Director

Appointed: 19 December 1991

Resigned: 31 October 1998

Alannah S.

Position: Director

Appointed: 19 December 1991

Resigned: 15 January 2003

Constantine L.

Position: Director

Appointed: 19 December 1991

Resigned: 20 May 1999

Christopher P.

Position: Director

Appointed: 19 December 1991

Resigned: 19 December 1998

Sasoon D.

Position: Director

Appointed: 19 December 1991

Resigned: 14 March 2012

Sayareh A.

Position: Director

Appointed: 19 December 1991

Resigned: 19 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Simon A. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Mira T. This PSC and has 25-50% voting rights.

Simon A.

Notified on 6 April 2016
Ceased on 27 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Mira T.

Notified on 6 April 2016
Ceased on 27 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 25th March 2020
filed on: 5th, October 2020
Free Download (2 pages)

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