OpenCompanies

St Sloane Ltd

Company number
09823222
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Oct 2015
Nature of business
Other building completion and finishing

Registered office

45 Pall Mall
London
SW1Y 5JG

Previous names

  • Belgravia Managing Services 12ep Limited (until 4 Apr 2017)
  • Munderground Sl Limited (until 4 Oct 2018)
  • Short Term Limited (until 9 Nov 2015)

Officers

NameRoleAppointedResigned
COWAN, Graham Director 14 Oct 2015 14 Oct 2015
MIRON, Modest Director 1 Mar 2017 25 Jan 2019
GALE, Alan Richard Director 16 Nov 2015 25 Jan 2019
MORARU, Marius Director 25 Jan 2019 10 Mar 2022
MODEST, Miron Director 10 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Alan Richard Gale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016 25 Jan 2019
Mr Marius Moraru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2019 10 Mar 2022
Mr Miron Modest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2022

Accounts

Year ended Net assets Employees
31 Mar 2021 £126,201 1
31 Mar 2020 £104,513 0
31 Mar 2019 £83,977 -
31 Mar 2018 - -
31 Mar 2017 - -

Connections

Companies at the same address

Data