Company information:
Slr Bd Limited (No: 11182615)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: BRADLEY GARNET ANDREWS ( DOB: Nov-1975 From: Oct-2023 )
Current Director: ALYN RHYS NORTH ( DOB: Aug-1979 From: Jan-2024 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Jun-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Mar-2018 To: Mar-2018 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: May-2020 To: Sep-2023 )
Resigned Director: DIANNE ELIZABETH BUCHANAN ( DOB: Jul-1971 From: Jun-2018 To: Jan-2019 )
Resigned Director: ROBERT ANTONY DUNDAS LEEMING ( DOB: Oct-1978 From: Mar-2018 To: Jun-2018 )
Resigned Director: PETER ROBERT MACKELLAR ( DOB: Jan-1965 From: Jun-2018 To: Nov-2022 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Feb-2018 To: Mar-2018 )
Resigned Director: SHEENA PATTNI ( DOB: Oct-1988 From: Mar-2018 To: Jun-2018 )
Resigned Director: KEVIN GRANT RATTUE ( DOB: Jun-1959 From: Jun-2018 To: Jul-2021 )
Resigned Director: CHRISTOPHER LAURENCE WARREN ( DOB: Oct-1975 From: Mar-2018 To: Jun-2018 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Feb-2018 To: Mar-2018 )
Resigned Secretary: JOHN MARTIN GREEN ( From: Jul-2018 To: Jan-2023 )
Persons of Significant Control:
Slr Md Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15)
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2018-03-15)