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THE BOTANIST SLOANE SQUARE LIMITED (10046716)

THE BOTANIST SLOANE SQUARE LIMITED (10046716) is an active UK company. incorporated on 7 March 2016. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. THE BOTANIST SLOANE SQUARE LIMITED has been registered for 10 years. Current directors include MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot.

Company Number
10046716
Status
active
Type
ltd
Incorporated
7 March 2016
Age
10 years
Address
10 Queen Street Place, London, EC4R 1AG
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot
SIC Codes
56302

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Introduction
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THE BOTANIST SLOANE SQUARE LIMITED

THE BOTANIST SLOANE SQUARE LIMITED is an active company incorporated on 7 March 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE BOTANIST SLOANE SQUARE LIMITED was registered 10 years ago.(SIC: 56302)

Status

active

Active since 10 years ago

Company No

10046716

LTD Company

Age

10 Years

Incorporated 7 March 2016

Size

N/A

Accounts

ARD: 28/2

Overdue

1 month overdue

Last Filed

Made up to 25 February 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 27 February 2023 - 25 February 2024(13 months)
Type: Small Company

Next Due

Due by 28 February 2026
Period: 26 February 2024 - 28 February 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

10 Queen Street Place London, EC4R 1AG,

Previous Addresses

Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 7 March 2016To: 16 March 2018
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Apr 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MARTIN, Edward William Joseph

Active
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 07 Mar 2016

MARTIN, Thomas Richard Eliot

Active
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 07 Mar 2016

Persons with significant control

2

Mr Edward William Joseph Martin

Active
Queen Street Place, LondonEC4R 1AG
Born April 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas Richard Eliot Martin

Active
Queen Street Place, LondonEC4R 1AG
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
21 August 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Resolution
22 August 2022
RESOLUTIONSResolutions
Memorandum Articles
9 August 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 December 2018
CH01Change of Director Details
Change To A Person With Significant Control
27 December 2018
PSC04Change of PSC Details
Accounts With Accounts Type Small
27 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
16 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
9 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2016
MR01Registration of a Charge
Incorporation Company
7 March 2016
NEWINCIncorporation