Sloane Park Property Trust Limited

Company Name	Sloane Park Property Trust Limited
Company Status	Dissolved
Company Number	00370239
Category	Private Limited Company
Incorporation Date	25 October 1941(82 years, 6 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Juliette Brennan
Nationality	British
Status	Closed
Appointed	14 December 2001(60 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 September 2005)
Role	Administrator
Correspondence Address	11 Clos Des Champs La Route De Maufant St. Saviour JE2 7HX

Director Name	Derek Sambrook
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(62 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 13 September 2005)
Role	Managing Director- Trust Compa
Correspondence Address	50 Street Vista Obarrio Building Apt 4b Panama Rep Of Panama Foreign

Director Name	Mrs Daphne Aldridge
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 December 1996)
Role	Company Director
Correspondence Address	6 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Mrs Pamela Olive Leon
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	4 The Pavilion Wray Mill Park Batts Hill Reigate Surrey RH2 0LQ

Director Name	Mr Sidney Leon
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Saturday Farm West Street Reigate Surrey RH2 9DA

Secretary Name	Mr Sidney Leon
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Saturday Farm West Street Reigate Surrey RH2 9DA

Director Name	Mrs Daphna Nahon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(53 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(53 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Secretary Name	Mr Leon Rodolfo Nahon
Nationality	British
Status	Resigned
Appointed	24 April 1995(53 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Pierre Humphrey Stonborough
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 February 2000(58 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2003)
Role	Banker
Correspondence Address	Salesianergasse 31 Vienna A-1030 Foreign Austria

Secretary Name	Robin McEwan Smith
Nationality	British
Status	Resigned
Appointed	11 February 2000(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2001)
Role	Solicitor
Correspondence Address	7 Rue De Beaumont Geneva Ch1206

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,131
Cash	£6,475
Current Liabilities	£1,645

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Application for striking-off (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 October 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
4 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 March 2002	Return made up to 31/12/01; full list of members (5 pages)
7 March 2002	Full accounts made up to 30 June 2000 (9 pages)
7 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Location of debenture register (1 page)
30 January 1997	Location of register of members (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 February 1996	Registered office changed on 22/02/96 from: 36 grove rd. Sutton surrey SM1 1BS (1 page)
22 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Sloane Park Property Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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