About

Registered Number: 06047251
Date of Incorporation: 10/01/2007 (14 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor, 34 Threadneedle Street, London, EC2R 8AY

 

Founded in 2007, Sl Environmental Ltd has its registered office in London, it has a status of "Active". This business has one director listed as O'leary, Sean Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'LEARY, Sean Martin 28 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie Richard Homewood/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Stanley William Wright/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Sean Martin O'Leary/
1981-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Karen Elizabeth O'Leary/
1980-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 29 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 March 2019
AA01 - Change of accounting reference date 12 March 2019
MR01 - N/A 26 March 2018
CS01 - N/A 22 March 2018
MR04 - N/A 22 March 2018
PSC01 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
PSC01 - N/A 01 March 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 10 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 13 January 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 14 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 09 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
225 - Change of Accounting Reference Date 12 December 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2018 Outstanding

N/A

Debenture 08 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.