The Sloane Club Management Limited in London

The Sloane Club Management Limited

Founded in 1991, The Sloane Club Management, classified under reg no. 02611185 is an active company. Currently registered at 52 Lower Sloane Street SW1W 8BS, Belgravia the company has been in the business for 33 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Manish C., Pierre H. and Robert M. and others. In addition one secretary - Pierre H. - is with the firm. At the moment 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.

The Sloane Club Management Limited Address / Contact

Office Address	52 Lower Sloane Street
Office Address2	London
Town	Belgravia
Post code	SW1W 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611185
Date of Incorporation	Thu, 16th May 1991
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Manish C.

Position: Director

Appointed: 07 December 2022

Pierre H.

Position: Secretary

Appointed: 16 May 2018

Pierre H.

Position: Director

Appointed: 30 October 2017

Robert M.

Position: Director

Appointed: 30 October 2017

Naushad J.

Position: Director

Appointed: 30 October 2017

Charles C.

Position: Director

Resigned: 01 October 2016

Nicholas B.

Position: Director

Appointed: 30 October 2017

Resigned: 18 November 2022

Timothy L.

Position: Director

Appointed: 21 June 2017

Resigned: 30 October 2017

Gerard T.

Position: Director

Appointed: 01 April 2017

Resigned: 28 February 2018

Patrick D.

Position: Director

Appointed: 01 October 2016

Resigned: 01 February 2018

Sally F.

Position: Director

Appointed: 01 April 2015

Resigned: 30 October 2017

Olivia C.

Position: Secretary

Appointed: 08 May 2014

Resigned: 16 May 2018

Eloise F.

Position: Director

Appointed: 08 July 2013

Resigned: 14 April 2015

David S.

Position: Secretary

Appointed: 01 May 2004

Resigned: 08 May 2014

James C.

Position: Director

Appointed: 18 December 2001

Resigned: 21 March 2017

Jay M.

Position: Secretary

Appointed: 18 December 2001

Resigned: 23 April 2004

Antony M.

Position: Director

Appointed: 12 October 1994

Resigned: 17 October 2018

Roy M.

Position: Director

Appointed: 05 April 1993

Resigned: 31 July 2008

Graeme D.

Position: Secretary

Appointed: 16 May 1992

Resigned: 18 December 2001

Jonathan C.

Position: Director

Appointed: 17 September 1991

Resigned: 18 December 2001

Derek H.

Position: Director

Appointed: 31 July 1991

Resigned: 18 November 1994

Anthony C.

Position: Director

Appointed: 31 July 1991

Resigned: 17 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 1991

Resigned: 21 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1991

Resigned: 21 May 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Clearbell Property Partners Iii Gp Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Caledonia Investments Plc that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Clearbell Property Partners Iii Gp Llp

2 Harewood Place, London, W1S 1BX

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House United Kingdom
Registration number	Oc414994
Notified on	30 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Caledonia Investments Plc

Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	235481
Notified on	6 April 2016
Ceased on	30 October 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 19th, January 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 19th, January 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 9th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 6th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-09-30 filed on: 19th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 31st, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, August 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 27th, May 2003	annual return
363(190)	Location of debenture register address changed filed on: 27th, May 2003	annual return	Free Download
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-06-11 filed on: 11th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-11 filed on: 11th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 8th, June 2000	annual return
363a	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 8th, June 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 8th, June 2000	annual return
363a	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 8th, June 2000	annual return	Free Download
AA	Full accounts data made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (14 pages)
363a	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 29th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 29th, March 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (10 pages)
363a	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 24th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 24th, October 1997	accounts	Free Download (10 pages)
363a	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (11 pages)
363a	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
363a	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (12 pages)
363a	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 25th, May 1995	annual return
363(353)	Location of register of members address changed filed on: 25th, May 1995	annual return
363(353)	Location of register of members address changed filed on: 25th, May 1995	annual return	Free Download
363x	Return made up to 16/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (16 pages)
363(190)	Location of debenture register address changed filed on: 25th, May 1995	annual return	Free Download
363x	Return made up to 16/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 19th, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 19th, December 1994	accounts	Free Download
363x	Return made up to 16/05/94; full list of members filed on: 19th, May 1994	annual return
363x	Return made up to 16/05/94; full list of members filed on: 19th, May 1994	annual return	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 6th, February 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 6th, February 1994	accounts	Free Download
363x	Return made up to 16/05/93; full list of members filed on: 20th, May 1993	annual return
363x	Return made up to 16/05/93; full list of members filed on: 20th, May 1993	annual return	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 31st, January 1993	accounts
363x	Return made up to 16/05/92; full list of members filed on: 20th, May 1992	annual return
363x	Return made up to 16/05/92; full list of members filed on: 20th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, January 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, January 1992	accounts	Free Download