OpenCompanies

Sladepearl Limited

Company number
01449665
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1979
Nature of business
Residents property management

Registered office

46 Chepstow Road
London
W2 5BE

Officers

NameRoleAppointedResigned
MOLOD, Zheer Hoshiar Director 3 Feb 2023
KIDD, Deborah Director 10 Aug 2017
SAYERS, Nicola Louise Director 15 Aug 2006 16 Aug 2018
MENDES-TATIS, George Michael Director 1 Sep 2013 1 Nov 2017
BROCARD, Pauline Director 5 Jan 2002 14 Sep 2010
NASH, Steven Spencer Director 11 Oct 2003 19 Jul 2010
NASH, William Otis Secretary 25 Sep 2000 19 Jul 2010
NASH, William Otis Director 9 Nov 1999 19 Jul 2010
NOEL, Wayne Director 12 Dec 2004 1 Aug 2008
BRUCHER, Stephan Director 29 Jan 1999 12 Dec 2004
THOMAS, Vivien Director 5 Sep 2000 11 Oct 2003
VIOLANTE, Paul Director 30 Jun 2000 29 Nov 2001
VEITCH, Matthew Alexander Director 9 Nov 1999 5 Sep 2000
ROOKS, Simon Thomas Secretary 9 Nov 1999 5 Sep 2000
ROOKS, Simon Thomas Director 9 Nov 1999 5 Sep 2000
FINLAY, Heather Ann Secretary 18 Jan 1999 17 Oct 1999
WORZ, Horst Rainer Director 29 Jan 1998 30 Jul 1999
JONES, Benedict Mark Director - 30 Apr 1999
LEWINS, Gillian Ann Secretary - 18 Jan 1999
WORZ, Horst Rainer Director 2 Apr 1996 18 Jun 1997

Control

NameNature of controlNotifiedCeased
Ms Nicola Louise Sayers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Nov 2021
Mr Daniele Mario Paolo Moro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 1 Nov 2017
Mr George Michael Mended-Tatsis Voting Rights 25 To 50 Percent 6 Apr 2016 1 Nov 2017
Ms Deborah Kidd Ownership Of Shares 25 To 50 Percent 1 Aug 2017 1 Aug 2017
Ms Amy Rose Lyon St Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Data