GLE SLOANE AVENUE LIMITED
FLAT 1 5 CHELSEA EMBANKMENT, OLD FERRY HOUSE, LONDON SW3 4LF- Active
- Private Limited Company
- Company No. 07806737
- Last Updated: 01 Mar 2024
Company Profile
GLE SLOANE AVENUE LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in LONDON. GLE SLOANE AVENUE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 13 years 1 month and 2 days.
| Name | GLE SLOANE AVENUE LIMITED |
|---|---|
| Company number | 07806737 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 5 CHELSEA EMBANKMENT OLD FERRY HOUSE LONDON SW3 4LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr David Barst Nationality: German |
Dates: Friday, July 30, 2021 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Tgle Holdings Limited Chelsea Embankment, Old Ferry House Flat 1, SW3 4LF |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Yasmine Larizadeh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Shirin Camille Kouros Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLE SLOANE AVENUE LIMITED | 12 Oct 2011 |
| TAGADA ROSE LIMITED | 12 Mar 2012 |
| GOOD LIFE EATERY LIMITED | 17 Aug 2016 |