Sloane Stanley Estate Limited

Active03903545 Private limited company

What Sloane Stanley Estate say about themselves

“Explore top properties to rent in Chelsea with Sloane Stanley. Discover luxury homes & apartments for lease in the heart of London's prestigious neighbourhood.”

— from sloanestanley.com
Incorporated
10 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Richard Stephen Hans Everett
Timothy John Everett
Accounts type
Small
Region
Greater London
Address
60 Old Church Street
London
SW3 5DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Sloane Stanley Properties Limited
British
Born March 1995 (31)
Director · Appointed 28 October 2025
Also at Sloane Stanley Properties Limited
British
Born April 1964 (62)
Director · Appointed 10 September 2025
Also at Sloane Stanley Properties Limited
British
Born January 1963 (63)
Director · Appointed 27 October 2022
Also at Sloane Stanley Properties Limited
British
Born June 1977 (49)
Officer history (14 former)
31 July 2026
Resigned Grievson, Hannah Jane Cannon as Director
17 April 2026
Resigned Everett, Timothy John as Director
17 April 2026
Resigned Everett, Timothy John as Secretary
17 April 2026
Appointed Everett, Roger Charles Hans as Director
17 April 2026
Resigned Everett, Richard Stephen Hans as Director
28 October 2025
Appointed Thomas, Harvey Dermot Martin as Director
10 September 2025
Resigned Greenish, Damian John William as Director
10 September 2025
Appointed Macpherson, William Robert as Director
27 October 2022
Appointed Fitzpatrick, Elaine Patricia as Director
25 March 2021
Appointed Grievson, Hannah Jane Cannon as Director
25 March 2021
Resigned Scott, Francis Alexander as Director
25 March 2021
Appointed Everett, Timothy John as Secretary
11 September 2020
Resigned Pg Secretarial Services Limited as Corporate Secretary
9 October 2019
Appointed Scott, Francis Alexander as Director
28 September 2011
Appointed Everett, Richard Stephen Hans as Director
28 September 2011
Resigned Corbyn, Stuart Alan as Director
28 September 2011
Appointed Everett, Timothy John as Director
1 January 2009
Appointed Corbyn, Stuart Alan as Director
1 January 2009
Resigned Edwards, Peter Robert as Director
11 December 2002
Resigned Broke, Adam Vere Balfour as Director
15 May 2001
Appointed Pg Secretarial Services Limited as Corporate Secretary
15 May 2001
Resigned Jane Secretarial Services Limited as Corporate Secretary
14 June 2000
Appointed Broke, Adam Vere Balfour as Director
10 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
10 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
10 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 January 2000
Appointed Jane Secretarial Services Limited as Corporate Secretary
10 January 2000
Appointed Edwards, Peter Robert as Director
10 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 2000
Appointed Greenish, Damian John William as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

John Charles Goodchild
Individual · Notified 3 November 2025
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 22 August 2025
Has significant influence or control
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (3)
3 November 2025
Ceased Damian John William Greenish — Owns 75–100% of shares
22 August 2025
Ceased Francis Alexander Scott — Owns 75–100% of shares
9 October 2019
Ceased Adam Vere Balfour Broke — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Sloane Stanley LLP
Sloane Stanley Properties Limited

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Chipping Norton
Folkestone
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