Company Information for

57 SLOANE AVENUE LIMITED

CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,

Company Registration Number

04073901

Private Limited Company

Active

About 57 Sloane Avenue Ltd

57 SLOANE AVENUE LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active". 57 Sloane Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
57 SLOANE AVENUE LIMITED
Legal Registered Office
CITY TOWER C/O EGGAR FORRESTER
40 BASINGHALL STREET
LONDON
EC2V 5DE
Other companies in EC2M

Filing Information

Company Number04073901
Date formed2000-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 08:03:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rakesh Zaveri Company Secretary ACCOUNTANT 2005-03-01 UNITED KINGDOM
Paul David Talbot Willcox Director SHIPBROKER 2000-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin David Harrison Director 2003-01-03 2005-04-27
Colin David Harrison Company Secretary 2001-07-15 2005-03-01
Martin Frost Director 2000-09-19 2002-04-11
Martin Frost Company Secretary 2000-09-19 2001-07-15
Temple Secretaries Limited Nominated Secretary 2000-09-19 2000-09-19
Company Directors Limited Nominated Director 2000-09-19 2000-09-19

Related Directorships for Rakesh Zaveri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Zaveri EGGAR FORRESTER FINANCIAL SERVICES LIMITEDCompany Secretary 2005-03-01 CURRENT 1983-04-13 Dissolved 2017-11-15
Rakesh Zaveri WILKS SHIPPING CO. LIMITEDCompany Secretary 2005-03-01 CURRENT 1983-08-30 Active - Proposal to Strike off
Rakesh Zaveri EGGAR FORRESTER SHIPBROKING LIMITEDCompany Secretary 2005-03-01 CURRENT 1970-04-01 Active
Rakesh Zaveri DOUGLAS & GORDON (2) LIMITEDCompany Secretary 2005-03-01 CURRENT 1979-05-16 Active - Proposal to Strike off
Rakesh Zaveri EGGAR FORRESTER (HOLDINGS) LIMITEDCompany Secretary 2005-03-01 CURRENT 1984-10-26 Active
Rakesh Zaveri THE EMPLOYEE CONTROLLED COMPANY LIMITEDCompany Secretary 2005-03-01 CURRENT 2002-06-21 Active - Proposal to Strike off
Rakesh Zaveri C.W. KELLOCK & CO. LIMITEDCompany Secretary 2005-03-01 CURRENT 1955-08-11 Active
Rakesh Zaveri WILKS OFFSHORE SERVICES LIMITEDCompany Secretary 2005-03-01 CURRENT 1983-03-01 Active - Proposal to Strike off
Rakesh Zaveri EGGAR FORRESTER INSURANCE LIMITEDCompany Secretary 2005-03-01 CURRENT 2003-09-23 Active

Related Directorships for Paul David Talbot Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Talbot Willcox D&G AM LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
Paul David Talbot Willcox D&G NO. 1 LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Dissolved 2018-04-26
Paul David Talbot Willcox EGGAR FORRESTER GROUP HOLDINGS LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Paul David Talbot Willcox FOXTONS RUBY LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Paul David Talbot Willcox D&G BLOCK MANAGEMENT HOLDINGS LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Paul David Talbot Willcox WILKS OFFSHORE SERVICES LIMITEDDirector 2005-03-01 CURRENT 1983-03-01 Active - Proposal to Strike off
Paul David Talbot Willcox EGGAR FORRESTER INSURANCE LIMITEDDirector 2003-10-01 CURRENT 2003-09-23 Active
Paul David Talbot Willcox THE EMPLOYEE CONTROLLED COMPANY LIMITEDDirector 2002-06-30 CURRENT 2002-06-21 Active - Proposal to Strike off
Paul David Talbot Willcox DOUGLAS & GORDON LIMITEDDirector 2002-03-14 CURRENT 2002-03-01 In Administration
Paul David Talbot Willcox WILKS SHIPPING CO. LIMITEDDirector 1992-07-11 CURRENT 1983-08-30 Active - Proposal to Strike off
Paul David Talbot Willcox EGGAR FORRESTER FINANCIAL SERVICES LIMITEDDirector 1992-01-12 CURRENT 1983-04-13 Dissolved 2017-11-15
Paul David Talbot Willcox EGGAR FORRESTER SHIPBROKING LIMITEDDirector 1992-01-12 CURRENT 1970-04-01 Active
Paul David Talbot Willcox DOUGLAS & GORDON (2) LIMITEDDirector 1992-01-12 CURRENT 1979-05-16 Active - Proposal to Strike off
Paul David Talbot Willcox C.W. KELLOCK & CO. LIMITEDDirector 1991-10-14 CURRENT 1955-08-11 Active
Paul David Talbot Willcox EGGAR FORRESTER (HOLDINGS) LIMITEDDirector 1991-01-12 CURRENT 1984-10-26 Active
Paul David Talbot Willcox THE EGGAR FORRESTER GROUP LIMITEDDirector 1980-03-26 CURRENT 1949-03-04 Active