Slr Consulting Limited
- Active
- Incorporated on 19 Nov 1999
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Slr Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 2 | John Martin Green | Director | 1 Nov 2015 | British | Resigned 25 Jan 2023 |
| 3 | John Martin Green | Director | 1 Nov 2015 | British | Active |
| 4 | Peter Robert Mackellar | Director | 29 Sep 2014 | British | Active |
| 5 | David John Sandbrook | Director | 18 Nov 2013 | British | Resigned 1 Nov 2015 |
| 6 | Stuart Michael Metcalf | Director | 1 Nov 2010 | British | Resigned 1 Nov 2015 |
| 7 | Alban Forster | Director | 1 Nov 2010 | British | Resigned 1 Nov 2015 |
| 8 | Alan James Sheppard | Director | 1 Oct 2009 | British | Resigned 1 Nov 2015 |
| 9 | Timothy Paul | Director | 13 Jun 2008 | British | Resigned 1 Nov 2015 |
| 10 | Jeremy Nigel Smith | Director | 3 Sep 2007 | English | Resigned 1 Nov 2015 |
| 11 | Richard Johnson | Director | 3 Sep 2007 | British | Resigned 1 Nov 2010 |
| 12 | Jeremy Nigel Smith | Director | 3 Sep 2007 | British | Resigned 1 Nov 2015 |
| 13 | Alan Jonathan Edwards | Director | 1 Nov 2004 | British | Active |
| 14 | Alan Jonathan Edwards | Director | 1 Nov 2004 | British | Active |
| 15 | Neil Christopher Penhall | Director | 28 Oct 2000 | British | Active |
| 16 | Neil Christopher Penhall | Director | 28 Oct 2000 | British | Active |
| 17 | Andrew Street | Director | 28 Oct 2000 | British | Resigned 4 Jun 2001 |
| 18 | John Joseph Leeson | Director | 28 Oct 2000 | British | Resigned 1 Jul 2009 |
| 19 | Ian Roberts | Director | 28 Oct 2000 | British | Resigned 1 Nov 2015 |
| 20 | Alan James Sheppard | Director | 1 Apr 2000 | British | Resigned 4 Jun 2001 |
| 21 | David Graham Richards | Director | 19 Nov 1999 | British | Resigned 6 Nov 2013 |
| 22 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 19 Nov 1999 | - | Resigned 19 Nov 1999 |
| 23 | LONDON LAW SERVICES LIMITED | Nominee Director | 19 Nov 1999 | - | Resigned 19 Nov 1999 |
| 24 | John Martin Green | Secretary | 19 Nov 1999 | British | Active |
| 25 | John Martin Green | Secretary | 19 Nov 1999 | British | Resigned 25 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Nov 2016 | - | Ceased 19 Nov 2016 |
| 2 | Slr Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Slr Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Oct 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 31 Jan 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2022 | Download PDF 1 Pages |
| 9 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 10 | Resolution | 20 Apr 2021 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 20 Apr 2021 | Download PDF |
| 12 | Accounts - Full | 9 Jan 2021 | Download PDF 33 Pages |
| 13 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 2 Oct 2019 | Download PDF 27 Pages |
| 16 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2018 | Download PDF 18 Pages |
| 19 | Accounts - Full | 12 Jul 2018 | Download PDF 26 Pages |
| 20 | Mortgage - Satisfy Charge Full | 27 Jun 2018 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 27 Jun 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 28 Nov 2017 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Sep 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2017 | Download PDF 2 Pages |
| 25 | Accounts - Full | 15 May 2017 | Download PDF 28 Pages |
| 26 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 21 Jul 2016 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Jul 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Jul 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 21 Jul 2016 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 21 Jul 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 3 May 2016 | Download PDF 19 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 7 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 42 | Accounts - Full | 7 Jun 2015 | Download PDF 18 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 13 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2014 | Download PDF 2 Pages |
| 45 | Accounts - Full | 25 Apr 2014 | Download PDF 20 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 12 Pages |
| 48 | Officers - Termination Director Company With Name | 18 Dec 2013 | Download PDF 1 Pages |
| 49 | Accounts - Full | 13 May 2013 | Download PDF 18 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 12 Pages |
| 51 | Mortgage - Legacy | 21 Sep 2012 | Download PDF 6 Pages |
| 52 | Accounts - Full | 24 Jul 2012 | Download PDF 18 Pages |
| 53 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 56 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 57 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 12 Pages |
| 58 | Resolution | 12 Jul 2012 | Download PDF 3 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 12 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 3 Aug 2011 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 3 Aug 2011 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 3 Aug 2011 | Download PDF 1 Pages |
| 63 | Accounts - Full | 21 Apr 2011 | Download PDF 19 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2010 | Download PDF 11 Pages |
| 65 | Accounts - Full | 29 Jul 2010 | Download PDF 21 Pages |
| 66 | Mortgage - Legacy | 19 Mar 2010 | Download PDF 6 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 16 Mar 2010 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 7 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 16 Dec 2009 | Download PDF 1 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 77 | Accounts - Full | 31 Mar 2009 | Download PDF 22 Pages |
| 78 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 5 Pages |
| 79 | Accounts - Full | 23 Jul 2008 | Download PDF 21 Pages |
| 80 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 Jun 2008 | Download PDF 3 Pages |
| 82 | Mortgage - Legacy | 26 Jun 2008 | Download PDF 6 Pages |
| 83 | Resolution | 3 Jun 2008 | Download PDF 4 Pages |
| 84 | Capital - Legacy | 3 Jun 2008 | Download PDF 67 Pages |
| 85 | Mortgage - Legacy | 21 May 2008 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 10 Nov 2007 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 3 Oct 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 91 | Accounts - Full | 7 Jun 2007 | Download PDF 15 Pages |
| 92 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 93 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 94 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 5 Dec 2006 | Download PDF 3 Pages |
| 96 | Accounts - Full | 19 Jun 2006 | Download PDF 14 Pages |
| 97 | Mortgage - Legacy | 26 May 2006 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.