Menna Overview
Here’s a quick overview of THE BOTANIST SLOANE SQUARE LIMITED 👀 — a London based business that started in 2016.
THE BOTANIST SLOANE SQUARE LIMITED
- Company statusactive
- Company No10046716
- Age10 years 4 months Incorporated 7 March 2016
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
THE BOTANIST SLOANE SQUARE LIMITED is an active company incorporated on 7 March 2016 and based in London, United Kingdom. The company was registered 10 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)
56302 Public houses and bars
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Small
1 Month Ago on 04 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 22 Aug 2022
Memorandum Articles
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Edward William Joseph | director | Apr 1979 | 07 Mar 2016 |
| MARTIN, Thomas Richard Eliot | director | Jul 1971 | 07 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward William Joseph Martin | Apr 1979 | 06 Apr 2016 |
| Mr Thomas Richard Eliot Martin | Jul 1971 | 06 Apr 2016 |
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MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot are mutual persons.
MARTIN, Thomas Richard Eliot are mutual persons.
ETM PREMIUM BARS AND RESTAURANTS LIMITED
MARTIN, Edward William Joseph are mutual persons.
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MARTIN, Edward William Joseph are mutual persons.
LUDO (CARDIFF) LIMITED
MARTIN, Edward William Joseph are mutual persons.
LUDO SPORTS BARS LIMITED
MARTIN, Edward William Joseph are mutual persons.
HAT & TUN HOLDINGS LIMITED
MARTIN, Edward William Joseph are mutual persons.
THE HAT & TUN LLP
MARTIN, Thomas Richard Eliot are mutual persons.
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Menna Overview
Here’s a quick overview of THE BOTANIST SLOANE SQUARE LIMITED 👀 — a London based business that started in 2016.