Company information:
The Sloane Club Management Limited (No: 02611185)
Address: 52 LOWER SLOANE STREET, LONDON, SW1W 8BS
Status: Active
Incorporated: 16-May-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956 From: Dec-2022 )
Current Director: PIERRE ANDRE HARDY ( DOB: Mar-1968 From: Oct-2017 )
Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959 From: Oct-2017 )
Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959 From: Oct-2017 )
Current Director: ROBERT PETER MILLS ( DOB: May-1975 From: Oct-2017 )
Current Secretary: PIERRE ANDRE HARDY ( From: May-2018 )
Resigned Director: NICHOLAS ANTHONY BERRY ( DOB: May-1968 From: Oct-2017 To: Nov-2022 )
Resigned Director: ANTHONY JOHN CARTER ( From: Jul-1991 To: Sep-1991 )
Resigned Director: JONATHAN HARRY CARTWRIGHT ( DOB: Aug-1953 From: Sep-1991 To: Dec-2001 )
Resigned Director: CHARLES WILLIAM CAYZER ( DOB: Apr-1957 From: May-1992 To: Oct-2016 )
Resigned Director: JAMES MICHAEL BEALE CAYZER COLVIN ( DOB: Apr-1965 From: Dec-2001 To: Mar-2017 )
Resigned Director: JAMES MICHAEL BEALE CAYZER-COLVIN ( DOB: Apr-1965 From: Dec-2001 To: Mar-2017 )
Resigned Director: PATRICK DEMPSEY ( From: Oct-2016 To: Feb-2018 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Apr-2015 To: Oct-2017 )
Resigned Director: ELOISE JAYNE MORTIMORE FOX ( DOB: Aug-1976 From: Jul-2013 To: Apr-2015 )
Resigned Director: DEREK GEORGE HUSSEY ( From: Jul-1991 To: Nov-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: TIMOTHY RICHARD GWYNNE LEWIS ( DOB: Jan-1978 From: Jun-2017 To: Oct-2017 )
Resigned Director: ROY MEADOWCROFT ( DOB: Aug-1928 From: Apr-1993 To: Jul-2008 )
Resigned Director: ANTONY MURKETT ( DOB: Dec-1952 From: Oct-1994 To: Oct-2018 )
Resigned Director: GERARD ROBERT TEMPEST ( DOB: Sep-1968 From: Apr-2017 To: Feb-2018 )
Resigned Secretary: OLIVIA THERESE CONNORS ( From: May-2014 To: May-2018 )
Resigned Secretary: GRAEME PHILIP DENISON ( DOB: Jul-1960 From: May-1992 To: Dec-2001 )
Resigned Secretary: JAY MUNIAN ( From: Dec-2001 To: Apr-2004 )
Resigned Secretary: DAVID RAY SELFE ( DOB: May-1953 From: May-2004 To: May-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: May-1991 )
Persons of Significant Control:
Caledonia Investments Plc, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-30)
Clearbell Property Partners Iii Gp Llp, 2 Harewood Place, London, W1S 1BX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2017-10-30)