Company information:
Sloane Corporate Finance Limited (No: 02673030)
Address: MILLBANK TOWER 15TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, SW1P 4QP, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Dec-1991 )
Current Director: ANASTASIA PROTASOVA ( DOB: Feb-1981 From: Jan-2012 )
Current Secretary: ELIZABETH SHAW ( DOB: Nov-1960 From: Jun-1992 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Dec-1991 To: Dec-1991 )
Resigned Director: EMMA ELIZABETH EARL ( DOB: May-1955 From: Dec-1991 To: Jun-2010 )
Resigned Director: RALPH MITCHELL ( DOB: Feb-1960 From: Jul-1992 To: May-1994 )
Resigned Director: ARA OZTEMEL ( DOB: May-1926 From: Dec-1993 To: May-1994 )
Resigned Director: BRIAN ROWBOTHAM ( DOB: Aug-1951 From: Jan-2012 To: Apr-2015 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Dec-1991 To: Jun-1992 )
Persons of Significant Control:
Mr Peter Richard Stephen Earl, Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,650 | 1,767 | 1,187 | 791 | 0.0,2650.0,1767.0,1187.0,791.0,0.0,0.0 | |||
| Current assets | 10,178 | 12,916 | 10,956 | 19,042 | 113,688 | 246,908 | 7,005,617 | 10178.0,12916.0,10956.0,19042.0,113688.0,246908.0,7005617.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 10,090 | 10,090 | 0.0,10090.0,10090.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 7,991 | 9,265 | 8,298 | 3,979 | 94,191 | 195,197 | 268,271 | 7991.0,9265.0,8298.0,3979.0,94191.0,195197.0,268271.0 |
| Total assets less current liabilities | 7,991 | 11,915 | 10,065 | 5,166 | 94,982 | 197,875 | 271,851 | 7991.0,11915.0,10065.0,5166.0,94982.0,197875.0,271851.0 |
| Net assets (liabilities) | 7,130 | 11,915 | 10,065 | 94,982 | 7130.0,11915.0,10065.0,0.0,94982.0,0.0,0.0 | |||
| Equity / share capital and reserves | 7,130 | 11,915 | 10,065 | 5,166 | 94,982 | 197,875 | 271,851 | 7130.0,11915.0,10065.0,5166.0,94982.0,197875.0,271851.0 |