Sloane Stanley Estate Limited
Company 03903545 Active
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Related organisations
- Sloane Stanley Properties Limited 5 shared directors
- Henniker Mews Residents' Association Limited 1 shared director
- Hdmt Services Limited 1 shared director
- Thirdway Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03903545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2000 |
| Address | 60 OLD CHURCH STREET, LONDON, SW3 5DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Richard Stephen Hans Everett British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy John Everett British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Robert Macpherson British
significant influence or control - Mr John Charles Goodchild British
significant influence or control - Mr Damian John William Greenish ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adam Vere Balfour Broke ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Francis Alexander Scott ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Everett, Roger Charles Hans Director · appointed 2026
- Thomas, Harvey Dermot Martin Director · appointed 2025
- Macpherson, William Robert Director · appointed 2025
- Fitzpatrick, Elaine Patricia Director · appointed 2022
- Grievson, Hannah Jane Cannon Director · appointed 2021
- Everett, Timothy John Former Secretary · appointed 2021 · resigned 2026
- Scott, Francis Alexander Former Director · appointed 2019 · resigned 2021
- Everett, Timothy John Former Director · appointed 2011 · resigned 2026
- Everett, Richard Stephen Hans Former Director · appointed 2011 · resigned 2026
- Corbyn, Stuart Alan Former Director · appointed 2009 · resigned 2011
- PG Secretarial Services Limited Former Corporate-secretary · appointed 2001 · resigned 2020
- Broke, Adam Vere Balfour Former Director · appointed 2000 · resigned 2002
- Greenish, Damian John William Former Director · appointed 2000 · resigned 2025
- Edwards, Peter Robert Former Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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