Menna Overview
Here’s a quick overview of 75 SLOANE STREET SERVICES LIMITED 👀 — a London based business that started in 2013.
75 SLOANE STREET SERVICES LIMITED
- Company statusactive
- Company No08775499
- Age12 years 8 months Incorporated 14 November 2013
- Officers2
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
75 SLOANE STREET SERVICES LIMITED is an active company incorporated on 14 November 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Abigail Jill | director | Aug 1974 | 31 Mar 2015 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palladio Overseas Holding Limited | 17 Apr 2019 | |
| Belmond Interfin Limited | 06 Apr 2016 |
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HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin, ROBIN-AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin, ROBIN-AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, ERAS-MAGDALENA, Ingrid, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, O'GRADY, Martin are mutual persons.
PAROCHE, Elise are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of 75 SLOANE STREET SERVICES LIMITED 👀 — a London based business that started in 2013.