SLOANE SQUARE HOTEL LIMITED

active Company number 05002899

Private Limited by Shares · Incorporated on 23rd Dec 2003

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SIC code: 55100
Registered office: London, SW1W 8EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SLOANE SQUARE HOTEL LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Agutter	Director	16th Jul 2026	This company	British	View profile
Barnaby Lewis	Director	27th Oct 2011	This company	British	View profile
John Lewis	Director	27th Feb 2004		British	View profile
Charles Pugh Esq	Director	1st Jan 2023	This company	British	View profile
Anthony Stalbow	Director	1st Jan 2023	This company	British	View profile
Jennifer Anne Agutter	PSC	16th Jul 2026	—	British	View profile
John Henry James Lewis	PSC	17th Nov 2025	—	British	View profile
John Carl Sebastian Tham	PSC	6th Apr 2016	—	Swedish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FIELDBAND LIMITED	04124968	13th Dec 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 2003
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Dec 2003 Company incorporated
23rd Dec 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
23rd Dec 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Feb 2004 John Lewis appointed as Director
27th Feb 2004 John Lewis appointed as Director
27th Feb 2004 John Tham appointed as Director
27th Feb 2004 Francois Malan appointed as Secretary
27th Feb 2004 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
27th Feb 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Mar 2004 Francois Malan resigned as Secretary
16th Mar 2004 Nicholas Morris appointed as Secretary
8th Jul 2004 John Lewis resigned as Director
8th Jul 2004 David Cond appointed as Secretary
8th Jul 2004 David Cond appointed as Director
14th Jan 2005 Nicholas Morris resigned as Secretary
1st Jan 2011 Charles Crathorne appointed as Director
1st Jan 2011 Anthony Stalbow appointed as Director
27th Oct 2011 Charles Pugh appointed as Director
27th Oct 2011 Barnaby Lewis appointed as Director
27th Oct 2011 Jonathan Tham appointed as Director
30th Dec 2011 Charles Crathorne resigned as Director
30th Dec 2011 David Cond resigned as Director
1st Jan 2014 Susan Lewis appointed as Director
1st Jan 2015 David Cond resigned as Secretary
6th Apr 2016 John Carl Sebastian Tham appointed as PSC
30th Sep 2018 Jonathan Tham resigned as Director
1st Jan 2019 Ganpurev Yadam appointed as Director
31st Mar 2019 Charles Pugh resigned as Director
5th Apr 2019 Alfred Lewis appointed as Director
5th Apr 2019 Lily Lewis appointed as Director
30th Mar 2020 Anthony Stalbow resigned as Director
30th Mar 2020 Alfred Lewis resigned as Director
30th Mar 2020 Susan Lewis resigned as Director
30th Mar 2020 Lily Lewis resigned as Director
7th Sep 2020 Ganpurev Yadam resigned as Director
1st Jan 2023 Charles Pugh Esq appointed as Director
1st Jan 2023 Anthony Stalbow appointed as Director
17th Nov 2025 John Tham resigned as Director
17th Nov 2025 John Henry James Lewis appointed as PSC
17th Nov 2025 John Carl Sebastian Tham ceased to be a PSC
23rd Dec 2025 Confirmation statement made up
16th Jul 2026 Jennifer Agutter appointed as Director
16th Jul 2026 Jennifer Anne Agutter appointed as PSC
30th Sep 2027 Next accounts due

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