75 Sloane Street Services Limited

Company Registration Number: 08775499

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Sloane Street Services Limited is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in London.

Registered Address

1ST FLOOR, SHACKLETON HOUSE
4 BATTLE BRIDGE LANE
LONDON
SE1 2HP

There are 30 companies currently registered at this postcode, including this one.

All companies at SE1 2HP

Registration Data

Company Number

08775499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ERAS-MAGDALENA, Ingrid

    Director

    Appointed on 31 March 2015

     

    Nationality: Netherlands

    Occupation: Hr Manager

    Month of birth: July 1965

    1st Floor, Shackleton House
    4 Battle Bridge Lane
    London
    SE1 2HP

  • HUNT, Abigail Jill

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    1st Floor, Shackleton House
    4 Battle Bridge Lane
    London
    SE1 2HP

  • O’GRADY, Martin

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1963

    1st Floor, Shackleton House
    4 Battle Bridge Lane
    London
    SE1 2HP
    England

  • BOYEN, Filip Joseph Marcel

    Director

    Appointed on 14 November 2013

    Resigned on 31 March 2015

    Nationality: Belgian

    Occupation: Chief Operating Officer

    Month of birth: April 1958

    1st Floor, Shackleton House
    4 Battle Bridge Lane
    London
    SE1 2HP
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OBH4. Transaction: MzE2MzcwMTEwNGFkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN05PU. Transaction: MzE1OTQwNTQzOGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ1K0. Transaction: MzEzNTg2NDAxMGFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B6T4RT. Transaction: MzEyNjg1NDA2NWFkaXF6a2N4.

  5. 2 April 2015 Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44G72U2. Transaction: MzEyMDUyNjc0NWFkaXF6a2N4.

  6. 2 April 2015 Appointment of Mrs Ingrid Eras-Magdalena as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DLG9L. Transaction: MzEyMDQ1ODU4M2FkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DL1UZ. Transaction: MzEyMDQ1NTIxNGFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYNM1. Transaction: MzExMjA0MzU5OGFkaXF6a2N4.

  9. 25 November 2014 Registered office address changed from C/O Orient-Express Services Limited 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYNCZ. Transaction: MzExMjA0MzUwNmFkaXF6a2N4.

  10. 13 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X31NA0TF. Transaction: MzA5NDQ4ODkwNmFkaXF6a2N4.

  11. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L4017C. Transaction: MzA4ODc3ODIyMGFkaXF6a2N4.

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