Introduction
Watch Company
S
SLBI PROPCO E LIMITED
SLBI PROPCO E LIMITED is an active company incorporated on 24 January 2023 with the registered office located in St Helier. SLBI PROPCO E LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040360
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 13 Mar 2023
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
13 Mar 2023
Active
ADRIAANSE, Wenda Margaretha
Active5 Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 29 Dec 2025
ADRIAANSE, Wenda Margaretha
5 Churchill Place, LondonE14 5HU
Born June 1971
Director
29 Dec 2025
Active
VESIU, Jonida
Active5 Churchill Place, LondonE14 5HU
Born June 1983
Director
Appointed 29 Dec 2025
VESIU, Jonida
5 Churchill Place, LondonE14 5HU
Born June 1983
Director
29 Dec 2025
Active
WHITAKER, Paivi Helena
Active5 Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 19 Jun 2025
WHITAKER, Paivi Helena
5 Churchill Place, LondonE14 5HU
Born January 1963
Director
19 Jun 2025
Active
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 13 Mar 2023
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
13 Mar 2023
Resigned 25 Apr 2024
Resigned
HANCOCK, Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 22 May 2024
Resigned 19 Jun 2025
HANCOCK, Ian
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
22 May 2024
Resigned 19 Jun 2025
Resigned
LOVELL, Cherie Tanya
Resigned5 Churchill Place, LondonE14 5HU
Born April 1979
Director
Appointed 22 Mar 2024
Resigned 29 Dec 2025
LOVELL, Cherie Tanya
5 Churchill Place, LondonE14 5HU
Born April 1979
Director
22 Mar 2024
Resigned 29 Dec 2025
Resigned
WHITTAKER, Helena
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 13 Mar 2023
Resigned 22 Mar 2024
WHITTAKER, Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
13 Mar 2023
Resigned 22 Mar 2024
Resigned
Filing History
22
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 August 2025
19 August 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 August 2025
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 April 2024
Appointment At Registration Of Person Authorised To Represent
13 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
13 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 March 2023
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
13 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 March 2023
No document