AW SLOANE LTD
1-3 PONT STREET, LONDON SW1X 9EJ- Active
- Private Limited Company
- Company No. 10232362
- Last Updated: 01 Mar 2024
Company Profile
AW SLOANE LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in LONDON. AW SLOANE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | AW SLOANE LTD |
|---|---|
| Company number | 10232362 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PONT STREET LONDON SW1X 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kamal Wahib Ghais Nationality: Lebanese |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jean Claude Ghosn Nationality: Lebanese |
Dates: Tuesday, January 1, 2019 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Beirut Fine Dining Ltd Baker Street, W1U 7EU |
Dates: Wednesday, June 15, 2016 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AW SLOANE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AW SLOANE LTD | 15 Jun 2016 |
| AW OXFORD LTD | 16 Jun 2017 |