Company Information for

SLOANE CLUB HOLDINGS LIMITED

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,

Company Registration Number

03143088

Private Limited Company

Dissolved

About Sloane Club Holdings Ltd

SLOANE CLUB HOLDINGS LIMITED was founded on 1996-01-03 and had its registered office in 30 Buckingham Gate. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data

Company Name
SLOANE CLUB HOLDINGS LIMITED
Legal Registered Office
30 BUCKINGHAM GATE
LONDON
SW1E 6NN
Other companies in SW1E
Previous Names
CALEDONIA LEISURE & MEDIA LIMITED
18/03/2004
MINEMICRO LIMITED
14/02/1996

Filing Information

Company Number03143088
Date formed1996-01-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-11-04
Type of accountsFULL
Last Datalog update:
2015-05-19 19:53:00
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-04

Officer Role Occupation Date Appointed Country
Graeme Philip Denison Company Secretary COMPANY SECRETARY 1996-01-19 UNITED KINGDOM
Charles William Cayzer Director COMPANY DIRECTOR 1996-02-29 ENGLAND
Graeme Philip Denison Director COMPANY SECRETARY 2002-12-03 UNITED KINGDOM
Paul Martin Whiteley Director ACCOUNTANT 2009-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Harry Cartwright Director 1996-02-29 2009-12-08
Peter Neville Buckley Director 1996-02-29 2008-12-02
Anthony John Carter Director 2002-12-03 2006-09-29
David Oliphant Kinloch Director 1996-02-29 2004-07-14
Graeme Philip Denison Director 1996-01-19 1996-05-31
Edith Jane Osborn Director 1996-01-19 1996-05-31
Swift Incorporations Limited Nominated Secretary 1996-01-03 1996-01-19
Instant Companies Limited Nominated Director 1996-01-03 1996-01-19

Related Directorships for Graeme Philip Denison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Philip Denison CALEDONIA SLOANE GARDENS LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-11-24 Dissolved 2014-07-22
Graeme Philip Denison CALEDONIA TREASURY LIMITEDCompany Secretary 2004-03-18 CURRENT 2004-03-18 Active
Graeme Philip Denison THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDCompany Secretary 2003-12-05 CURRENT 1989-11-21 Active
Graeme Philip Denison BUCKINGHAM GATE LIMITEDCompany Secretary 2000-12-13 CURRENT 2000-12-05 Active
Graeme Philip Denison ZULU SELF STORAGE PROPERTIES LIMITEDCompany Secretary 1998-08-27 CURRENT 1996-03-05 Dissolved 2017-07-11
Graeme Philip Denison EDINMORE INVESTMENTS LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison EASYBOX SELF-STORAGE LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA FINANCIAL LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA LAND & PROPERTY LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA INVESTMENTS PLCCompany Secretary 1992-08-08 CURRENT 1928-12-08 Active
Graeme Philip Denison GARLANDHEATH LIMITEDCompany Secretary 1992-08-06 CURRENT 1983-09-07 Active - Proposal to Strike off

Related Directorships for Charles William Cayzer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles William Cayzer COURTEZAN LIMITEDDirector 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
Charles William Cayzer CHELSEA WHARF MANAGEMENT COMPANY LIMITEDDirector 2006-02-14 CURRENT 2005-11-10 Active
Charles William Cayzer THE CAYZER TRUST COMPANY LIMITEDDirector 2004-06-30 CURRENT 2003-12-08 Active
Charles William Cayzer WILLMORETON PROPERTIES LIMITEDDirector 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09
Charles William Cayzer ASHBY PARK INVESTMENTS LIMITEDDirector 2002-11-29 CURRENT 2002-11-13 Dissolved 2014-01-09
Charles William Cayzer CALEDONIA INVESTMENTS PLCDirector 1992-08-08 CURRENT 1928-12-08 Active

Related Directorships for Graeme Philip Denison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Philip Denison CALEDONIA TLG ACQUISITION LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-11-08
Graeme Philip Denison CALEDONIA TRAFALGAR MIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR BIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison THE SLOANE CLUB GROUP LIMITEDDirector 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
Graeme Philip Denison CALEDONIA SLOANE GARDENS LIMITEDDirector 2012-12-10 CURRENT 2005-11-24 Dissolved 2014-07-22
Graeme Philip Denison EDINMORE INVESTMENTS FOUR LIMITEDDirector 2012-12-10 CURRENT 2009-06-05 Dissolved 2016-01-26
Graeme Philip Denison AMBER 2010 LIMITEDDirector 2010-11-08 CURRENT 2010-10-14 Active
Graeme Philip Denison CALEDONIA CCIL DISTRIBUTION LTDDirector 2008-02-27 CURRENT 2008-02-27 Active
Graeme Philip Denison CALEDONIA TREASURY LIMITEDDirector 2004-03-18 CURRENT 2004-03-18 Active
Graeme Philip Denison EDINMORE HOLDINGS LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Dissolved 2016-01-26
Graeme Philip Denison EDINMORE TRADING LIMITEDDirector 2002-12-04 CURRENT 1993-01-04 Dissolved 2017-05-01
Graeme Philip Denison EDINMORE ESTATES LIMITEDDirector 2002-12-04 CURRENT 1991-12-12 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE PROPERTIES LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Active - Proposal to Strike off
Graeme Philip Denison BUCKINGHAM GATE LIMITEDDirector 2002-12-03 CURRENT 2000-12-05 Active
Graeme Philip Denison EASYBOX SELF-STORAGE LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA FINANCIAL LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA GROUP SERVICES LIMITEDDirector 2002-12-03 CURRENT 1996-01-02 Active
Graeme Philip Denison CALEDONIA LAND & PROPERTY LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison GARLANDHEATH LIMITEDDirector 2002-12-03 CURRENT 1983-09-07 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 1996-01-03 Active
Graeme Philip Denison ZULU SELF STORAGE PROPERTIES LIMITEDDirector 1998-08-05 CURRENT 1996-03-05 Dissolved 2017-07-11
Graeme Philip Denison THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDDirector 1998-08-05 CURRENT 1989-11-21 Active

Related Directorships for Paul Martin Whiteley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Whiteley THE SLOANE CLUB GROUP LIMITEDDirector 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
Paul Martin Whiteley CALEDONIA SLOANE GARDENS LIMITEDDirector 2009-12-08 CURRENT 2005-11-24 Dissolved 2014-07-22
Paul Martin Whiteley ASHBY PARK INVESTMENTS LIMITEDDirector 2004-11-15 CURRENT 2002-11-13 Dissolved 2014-01-09
Paul Martin Whiteley WILLMORETON PROPERTIES LIMITEDDirector 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09