| Company Name | AW Sloane Ltd |
|---|---|
| Director | Kamal Wahib Ghais |
| Company Status | Active |
| Company Number | 10232362 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2016(7 years, 10 months ago) |
| Previous Name | AW Oxford Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kamal Wahib Ghais |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 10 December 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 1-3 Pont Street London SW1X 9EJ |
| Director Name | Mr Jean Claude Ghosn |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Flatt 22 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Secretary Name | Mr Jean Claude Ghosn |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flatt 22 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
Location
| Registered Address | 1-3 Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 11 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 28 December 2020 | Cessation of Jean Claude Ghosn as a person with significant control on 11 December 2020 (1 page) |
| 27 December 2020 | Notification of Kamal Wahib Ghais as a person with significant control on 11 December 2020 (2 pages) |
| 27 December 2020 | Termination of appointment of Jean Claude Ghosn as a director on 11 December 2020 (1 page) |
| 27 December 2020 | Appointment of Mr Kamal Wahib Ghais as a director on 10 December 2020 (2 pages) |
| 27 December 2020 | Termination of appointment of Jean Claude Ghosn as a secretary on 11 December 2020 (1 page) |
| 14 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 13 August 2020 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 July 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 9 July 2019 | Notification of Jean Claude Ghosn as a person with significant control on 1 January 2019 (2 pages) |
| 1 July 2019 | Cessation of Beirut Fine Dining Ltd as a person with significant control on 30 January 2019 (1 page) |
| 1 June 2019 | Registered office address changed from 55 Baker Street London W1U 7EU England to 1-3 Pont Street London SW1X 9EJ on 1 June 2019 (1 page) |
| 13 February 2019 | Statement of capital following an allotment of shares on 30 January 2019
|
| 13 February 2019 | Resolutions
|
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 3 July 2018 | Notification of Beirut Fine Dining Ltd as a person with significant control on 15 June 2016 (2 pages) |
| 3 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 January 2018 | Registered office address changed from C/O Breakfast & Burgers 106 Leadenhall Street London EC3A 4AA England to 55 Baker Street London W1U 7EU on 30 January 2018 (1 page) |
| 30 January 2018 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 3 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 3 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 15 June 2017 | Registered office address changed from Flatt 22 Thornbury Court 36-38 Chepstow Villas London W11 2RE England to C/O Breakfast & Burgers 106 Leadenhall Street London EC3A 4AA on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from Flatt 22 Thornbury Court 36-38 Chepstow Villas London W11 2RE England to C/O Breakfast & Burgers 106 Leadenhall Street London EC3A 4AA on 15 June 2017 (1 page) |
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|