SLONE CAPITAL LIMITED
SLONE CAPITAL LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SLONE CAPITAL LIMITED previously had the company name STUART SLATER ASSOCIATES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08272573 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/10/2024 |
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| Last Made Up Date | 16/10/2023 |
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Return
| Next Due Date | 27/11/2016 |
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| Last Made Up Date | 30/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 05/01/2017 onwards:
SLONE CAPITAL LIMITED
Prior to 05/01/2017:
STUART SLATER ASSOCIATES LTD
Directors
(The company's officers)
MR PETER NOEL O'NEILL
(~56 year old Irish national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2016
MR STUART WILLIAM SLATER
(~47 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2012
Shareholders
(Persons of Significant Control)
Mr Stuart William Slater
(~47 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Noel O'Neill
(~56 year old Irish national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/01/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
