Rc Sloane Street Limited in LONDON

Rc Sloane Street Limited LONDON

Founded in 2004, Rc Sloane Street, classified under reg no. 05051188 is an active company. Currently registered at 20-22 Sloane Street SW1X 9NE, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Dipankar D., Aqil A.. Of them, Dipankar D., Aqil A. have been with the company the longest, being appointed on 28 December 2023. 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 - Andrea D. who worked with the the firm until 5 June 2008.

Rc Sloane Street Limited Address / Contact

Office Address	20-22 Sloane Street
Town	London
Post code	SW1X 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051188
Date of Incorporation	Fri, 20th Feb 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Dipankar D.

Position: Director

Appointed: 28 December 2023

Aqil A.

Position: Director

Appointed: 28 December 2023

Harish W.

Position: Director

Appointed: 11 December 2020

Resigned: 15 December 2023

Philip M.

Position: Director

Appointed: 11 December 2020

Resigned: 15 December 2023

Harish W.

Position: Director

Appointed: 28 November 2019

Resigned: 28 November 2019

Luigi C.

Position: Director

Appointed: 28 November 2019

Resigned: 26 February 2021

Gian F.

Position: Director

Appointed: 10 September 2016

Resigned: 11 December 2020

Carlo D.

Position: Director

Appointed: 19 May 2015

Resigned: 10 September 2016

Daniele C.

Position: Director

Appointed: 05 February 2014

Resigned: 19 May 2015

Gianluca B.

Position: Director

Appointed: 30 October 2009

Resigned: 05 February 2014

Carlo D.

Position: Director

Appointed: 30 October 2009

Resigned: 05 February 2014

Daniele C.

Position: Director

Appointed: 05 June 2008

Resigned: 30 October 2009

Martin P.

Position: Director

Appointed: 05 June 2008

Resigned: 28 November 2019

Kenneth G.

Position: Director

Appointed: 05 June 2008

Resigned: 28 November 2019

Seymour Company Secretaries Liimited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 05 June 2008

Andrea D.

Position: Secretary

Appointed: 01 August 2005

Resigned: 05 June 2008

Franco B.

Position: Director

Appointed: 20 February 2004

Resigned: 05 June 2008

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 01 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Hussain S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Hussain S.

Notified on	28 November 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 28th February 2014: 1622189.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 18th December 2012: 1622189.00 GBP filed on: 16th, January 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (15 pages)
SH01	Statement of Capital on 17th June 2011: 2.00 GBP filed on: 2nd, April 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2011: 1000000.00 GBP filed on: 2nd, April 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2011: 1000000.00 GBP filed on: 8th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, January 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 3rd, January 2012	capital	Free Download (1 page)
SH19	Statement of Capital on 3rd January 2012: 2.00 GBP filed on: 3rd, January 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2011: 2.00 GBP filed on: 2nd, November 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, November 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2009	resolution	Free Download (12 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2008	incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (39 pages)

Rc Sloane Street Limited LONDON

Rc Sloane Street Limited Address / Contact

Company Information / Profile

Company staff

Dipankar D.

Aqil A.

Harish W.

Philip M.

Harish W.

Luigi C.

Gian F.

Carlo D.

Daniele C.

Gianluca B.

Carlo D.

Daniele C.

Martin P.

Kenneth G.

Seymour Company Secretaries Liimited

Andrea D.

Franco B.

Jordan Company Secretaries Limited

Swift Incorporations Limited

People with significant control

Company filings

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