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Home > England & Wales Companies > SLATER INVESTMENTS LIMITED
Company Information for

SLATER INVESTMENTS LIMITED

NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
02863882
Private Limited Company
Active

Company Overview

About Slater Investments Ltd
SLATER INVESTMENTS LIMITED was founded on 1993-10-19 and has its registered office in London. The organisation's status is listed as "Active". Slater Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLATER INVESTMENTS LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
Other companies in EC4R
 
Filing Information
Company Number 02863882
Company ID Number 02863882
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB645259423  
Last Datalog update: 2024-06-07 15:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLATER INVESTMENTS LIMITED
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Companies with same name SLATER INVESTMENTS LIMITED
The following companies were found which have the same name as SLATER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLATER INVESTMENTS MARKETING LLP NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU Active - Proposal to Strike off Company formed on the 2011-05-18
SLATER INVESTMENTS, L.L.C. 16850 SW UPPER BOONES FERRY RD STE B TIGARD OR 97224 Active Company formed on the 1996-12-17
SLATER INVESTMENTS, INC. 1313 COTTONWOOD RICHLAND WA 99352 Dissolved Company formed on the 1976-12-06
SLATER INVESTMENTS, LLC 1114 LEONARD STREET - WILLARD OH 44890 Active Company formed on the 2007-06-25
SLATER INVESTMENTS L.L.C. 5130 VILLA DANTE AVE. LAS VEGAS NV 89141 Revoked Company formed on the 2005-04-08
SLATER INVESTMENTS (QLD) PTY LTD Active Company formed on the 2006-11-24
SLATER INVESTMENTS PTY LTD NSW 2500 Active Company formed on the 1950-05-02
SLATER INVESTMENTS WA PTY LTD Active Company formed on the 2008-06-26
Slater Investments, Inc. 6203 Phillips Wy Rancho Cucamonga CA 91737 Active Company formed on the 2016-02-03
SLATER INVESTMENTS INC 10899 OVERSEAS HWY MARATHON FL 33050 Inactive Company formed on the 1968-09-20
SLATER INVESTMENTS, LLC 12270 SW 3RD STREET PLANTATION FL 33325 Active Company formed on the 2010-07-12
SLATER INVESTMENTS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-11-21
SLATER INVESTMENTS LTD Delaware Unknown
SLATER INVESTMENTS LLC Georgia Unknown
SLATER INVESTMENTS LLC North Carolina Unknown
SLATER INVESTMENTS LP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
Slater Investments LLC Connecticut Unknown
SLATER INVESTMENTS LLC North Carolina Unknown
SLATER INVESTMENTS LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Dissolved Company formed on the 2019-12-12
Slater Investments LLC. 1638 S Buckley Way Aurora CO 80017 Good Standing Company formed on the 2023-08-18

Company Officers of SLATER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHERRY JILL BABER
 Company Secretary 1997-11-04
RALPH PETER BABER
 Director 1993-11-12
MARK WILLIAM SLATER
 Director 1993-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CURSITOR SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-10-19 1997-11-04
CURSITOR NOMINEES LIMITED
 Nominated Director 1993-10-19 1993-11-12
CURSITOR SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-10-19 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERRY JILL BABER NORTHGLEN INVESTMENTS LIMITED Company Secretary 2001-07-11 CURRENT 2001-06-11 Active
CHERRY JILL BABER GLOBALSTART LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-18 Active
RALPH PETER BABER NORTHGLEN INVESTMENTS LIMITED Director 2016-03-22 CURRENT 2001-06-11 Active
MARK WILLIAM SLATER NORTHGLEN INVESTMENTS LIMITED Director 2001-07-11 CURRENT 2001-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-03-02SH03Purchase of own shares
2021-12-15Change of details for Northglen Investments Ltd as a person with significant control on 2016-04-06
2021-12-15Change of details for Northglen Investments Ltd as a person with significant control on 2016-04-06
2021-12-15PSC05Change of details for Northglen Investments Ltd as a person with significant control on 2016-04-06
2021-11-09SH06Cancellation of shares. Statement of capital on 2021-10-29 GBP 56,797
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01SH0110/01/21 STATEMENT OF CAPITAL GBP 57047.00
2021-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20SH03Purchase of own shares
2020-03-10RES13Resolutions passed:
  • Purchase contract 22/02/2020
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-02-22 GBP 56,797.00
2019-11-26RP04SH01Second filing of capital allotment of shares GBP56,847.00
2019-11-25CH01Director's details changed for Mr Alastair John Naisbitt King on 2019-11-12
2019-11-19AP01DIRECTOR APPOINTED MR JOHN ASHLEY COX
2019-11-12AP01DIRECTOR APPOINTED MR ALASTAIR JOHN NAISBITT KING
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-11-05SH0104/04/19 STATEMENT OF CAPITAL GBP 56857.00
2019-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-23SH0108/04/19 STATEMENT OF CAPITAL GBP 56857.00
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 56847
2018-06-27SH0110/06/18 STATEMENT OF CAPITAL GBP 56847
2018-06-27SH0104/10/17 STATEMENT OF CAPITAL GBP 56787
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 56787
2017-10-20SH0104/10/17 STATEMENT OF CAPITAL GBP 56787
2017-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 54722
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 54722
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 54722
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Mr Mark William Slater on 2014-10-23
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 54722
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 5Th Floor 16 Eastcheap London EC3M 1BD United Kingdom
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
2013-02-07SH0131/01/13 STATEMENT OF CAPITAL GBP 54722
2012-10-31AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0119/10/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 16 5TH FLOOR EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0119/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SLATER / 03/09/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 8TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AD
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-13AR0119/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SLATER / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH PETER BABER / 01/10/2009
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20169GBP IC 121572/52669 07/03/08 GBP SR 68903@1=68903
2007-11-15363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 39 CORNHILL LONDON EC3V 3RR
2007-07-31MEM/ARTSARTICLES OF ASSOCIATION
2007-07-31123NC INC ALREADY ADJUSTED 29/06/07
2007-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-3188(2)RAD 29/06/07--------- £ SI 69280@1=69280 £ IC 52292/121572
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-1388(2)RAD 22/04/05--------- £ SI 2292@1=2292 £ IC 50000/52292
2004-11-18363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2002-06-10288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-10363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB
1998-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-16288bSECRETARY RESIGNED
1997-11-13363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-11-13363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 2-3 CURSITOR STREET LONDON EC4A 1NE
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-16363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SLATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLATER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SLATER INVESTMENTS LIMITED registering or being granted any patents
Domain Names

SLATER INVESTMENTS LIMITED owns 2 domain names.

uim.co.uk   slaterinvestments.co.uk  

Trademarks
We have not found any records of SLATER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SLATER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLATER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 0EU