PROJECT SLOANE LIMITED

dissolved Company number 03822739

Private Limited by Shares · Incorporated on 5th Aug 1999 · Closed on 3rd Feb 2017

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SIC code: 47190
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROJECT SLOANE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail sale in non-specialised stores.

5 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

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47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Franklin	Director	24th May 2005	This company	British	—
Catherine Palmer	Secretary	10th Aug 2006	This company	British	—
Franco Pene	Director	24th May 2005	This company	Italian	—
Takehiro Shiraishi	Director	4th Oct 2012	This company	Japanese	—
Hirosuke Takagi	Director	21st Apr 2006	This company	Japanese	—

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Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Aug 1999
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2015
Accounting reference date: 30th Nov

Timeline

5th Aug 1999 Company incorporated
5th Aug 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Aug 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Aug 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Aug 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Aug 1999 Robert Bensoussan appointed as Director
5th Aug 1999 LANDWELL (CORPORATE SERVICES) LIMITED appointed as Secretary
21st Sep 1999 COMPAGNIE IMMOBILIERE DE ROUMONT SA appointed as Director
21st Sep 1999 Franklin Ettedgui appointed as Director
21st Sep 1999 Roland Borres appointed as Director
21st Sep 1999 Segolene Frere appointed as Director
21st Sep 1999 Gilles Samyn appointed as Director
21st Sep 1999 Joseph Ettedgui appointed as Director
5th Nov 1999 Robert Bensoussan resigned as Director
9th Nov 2000 LANDWELL (CORPORATE SERVICES) LIMITED resigned as Secretary
9th Nov 2000 Alan Goncalves appointed as Secretary
29th Nov 2000 Jean Cailliau appointed as Director
29th Nov 2000 Jocelyn Lefebvre appointed as Director
29th Nov 2000 Daniel Piette appointed as Director
1st Jan 2001 COMPAGNIE IMMOBILIERE DE ROUMONT SA resigned as Director
1st Jan 2001 Jean Iacopetta appointed as Director
10th Oct 2001 Alan Goncalves resigned as Secretary
10th Oct 2001 Thierry Letrilliart appointed as Secretary
30th Nov 2001 Franklin Ettedgui resigned as Director
6th Jun 2002 Thierry Letrilliart appointed as Director
6th Jun 2002 Thierry Letrilliart resigned as Secretary
6th Jun 2002 Marc Forestier appointed as Secretary
21st Aug 2002 Roland Borres resigned as Director
29th Mar 2004 Jean Iacopetta resigned as Director
26th Jan 2005 Keith Woods appointed as Director
16th May 2005 Jean Cailliau resigned as Director
16th May 2005 Segolene Frere resigned as Director
16th May 2005 Jocelyn Lefebvre resigned as Director
16th May 2005 Daniel Piette resigned as Director
16th May 2005 Gilles Samyn resigned as Director
24th May 2005 Andrew Franklin appointed as Director
24th May 2005 Franco Pene appointed as Director
24th May 2005 Masabumi Kiyohara appointed as Director
24th May 2005 Eiji Tono appointed as Director
16th Jun 2005 Thierry Letrilliart resigned as Director
16th Jun 2005 Marc Forestier appointed as Director
30th Jun 2005 Keith Woods resigned as Director
15th Dec 2005 Joseph Ettedgui resigned as Director
21st Apr 2006 Hirosuke Takagi appointed as Director
19th May 2006 Hiromi Chubachi appointed as Director
10th Aug 2006 Alison Buddenhagen appointed as Director
10th Aug 2006 Catherine Palmer appointed as Secretary
10th Aug 2006 Marc Forestier resigned as Secretary
8th Feb 2007 Alison Buddenhagen resigned as Director
15th Mar 2007 Masabumi Kiyohara resigned as Director
15th Mar 2007 Minoru Tanaka appointed as Director
8th Aug 2008 Marc Forestier resigned as Director
1st Sep 2008 Sara Ferrero appointed as Director
23rd Feb 2009 Hiromi Chubachi resigned as Director
8th May 2009 Eiji Tono resigned as Director
15th Oct 2009 Masaru Koshigoe appointed as Director
15th Oct 2009 Jun Kagaya appointed as Director
24th Mar 2011 Masaru Koshigoe resigned as Director
24th Mar 2011 Minoru Tanaka resigned as Director
24th Mar 2011 Noboru Shimamura appointed as Director
26th Sep 2012 Jun Kagaya resigned as Director
4th Oct 2012 Takehiro Shiraishi appointed as Director
4th Oct 2012 Noboru Shimamura resigned as Director
5th Nov 2012 Sara Ferrero resigned as Director

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