Active
Company Information for SLAUGHTER AND MAY (OPERATIONS) LIMITED
2 LAMBS PASSAGE, LONDON, EC1Y 8BB,
|
Company Registration Number
02228255
Private Limited Company
Active |
Company Name | ||
---|---|---|
SLAUGHTER AND MAY (OPERATIONS) LIMITED | ||
Legal Registered Office | ||
2 LAMBS PASSAGE LONDON EC1Y 8BB Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 02228255 | |
---|---|---|
Company ID Number | 02228255 | |
Date formed | 1988-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
TRUSEC LIMITED |
||
EWAN CUNNINGHAM BROWN |
||
ROBERT ADAM BYK |
||
GARETH ALAN MILES |
||
RICHARD JAMES SMITH |
||
PAUL HOWARD STACEY |
||
DAVID ANDREW WITTMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JEFFREY CLARK |
Director | ||
SARA JAYNE LUDER |
Director | ||
ROBIN RATHMELL OGLE |
Director | ||
ROBERT ANDREW SUMROY |
Director | ||
MATTHEW JAMES TOBIN |
Director | ||
CHRISTOPHER FRANCIS IRVING SAUL |
Director | ||
GRAHAM PETER WHITE |
Director | ||
TIMOTHY NICHOLAS CLARK |
Director | ||
MELVYN HUGHES |
Director | ||
JONATHAN STOPFORD HAW |
Director | ||
GEORGE FREDERICK RENWICK |
Director | ||
GLEN WILLIAM JAMES |
Director | ||
THOMAS GEORGE MCLEAN BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLAUGHTER AND MAY TRUST LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1948-11-24 | Active | |
SLAUGHTER AND MAY LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Nominated Secretary | 2005-01-24 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED | Nominated Secretary | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
DIAMOND SHAMROCK EUROPE LIMITED | Nominated Secretary | 1992-02-08 | CURRENT | 1937-02-12 | Active - Proposal to Strike off | |
SUPERCOLOUR CARPETS LIMITED | Nominated Secretary | 1991-06-27 | CURRENT | 1975-02-07 | Active | |
TRW CONNECTORS LIMITED | Nominated Secretary | 1991-04-16 | CURRENT | 1915-03-22 | Active - Proposal to Strike off | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SW LONDON VINEYARD | Director | 2017-04-24 | CURRENT | 1995-02-13 | Active | |
VINEYARD CHURCHES UK AND IRELAND | Director | 2017-01-28 | CURRENT | 2003-07-21 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
CHELSEA SQUARE GARDEN LIMITED | Director | 2010-08-20 | CURRENT | 2003-08-22 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2015-01-01 | CURRENT | 1938-01-05 | Active | |
TRUCIDATOR NOMINEES LIMITED | Director | 2015-01-01 | CURRENT | 1933-07-22 | Active | |
TREXCO LIMITED | Director | 2015-01-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2015-01-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2015-01-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2015-01-01 | CURRENT | 1963-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD STACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Holly Elisabeth Ware on 2022-04-21 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NATALIE YEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CUNNINGHAM BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Smith on 2017-05-16 | |
AP01 | DIRECTOR APPOINTED MR EWAN CUNNINGHAM BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BYK | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD STACEY | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE LUDER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN | |
AP01 | DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS IRVING SAUL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2015 | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 22/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
AP01 | DIRECTOR APPOINTED RICHARD JEFFREY CLARK | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 22/08/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 22/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 22/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 08/12/2008 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARK | |
288a | DIRECTOR APPOINTED GRAHAM PETER WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN HUGHES | |
288a | DIRECTOR APPOINTED CHRISTOPHER FRANCIS IRVING SAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
SRES01 | ALTER ARTICLES 11/10/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 22/08/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLAUGHTER AND MAY (OPERATIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |