THE SANCTUM LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE SANCTUM LONDON LIMITED
COMPANY NUMBER
03831880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/08/1999
(25 years and 3 months old)
WEBSITE
karmagroup.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/1999
13/04/2005
SPHERE PUBS LIMITED
LONDON
W1B 5NF
20 Warwick Street
LONDON
W1B 5NF
Bridle House
36 Bridle Lane
London
W1F 9BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| THE SANCTUM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SANCTUM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SANCTUM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SANCTUM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 15 Past: 11 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
26/08/1999 - Present (25 years and 3 months) 26/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
26/08/1999 - Present (25 years and 3 months) Born in Feb 1950 |
Resigned | Director |
Current: 60 Past: 94 |
View Report |
|
26/08/1999 - Present (25 years and 3 months) Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| GEALES RESTAURANT LIMITED | In Liquidation | View Report |
| GEALES CHELSEA LTD | Company is dissolved | View Report |
| LUKE''S DINING ROOM LIMITED | Company is dissolved | View Report |
| SANCTUM ON THE GREEN LTD | Active - Accounts Filed | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| SPHERE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE SANCTUM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Gregory Scott Molyneux (921637444) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Mark Nicholas John Fuller (901944644) Appointed |
| 16/06/2020 | Mark Nicolas John Fuller (926245933) has left the board |
| 14/05/2020 | Sherene Althea Lawrence-Fuller (926700513) has left the board |
| 13/05/2020 | Alexander Leyshon (924630517) has left the board |
| 30/03/2020 | New Board Member Mark Nicolas John Fuller (926245933) Appointed |
| 12/02/2020 | Mark Nicolas John Fuller (926245933) has left the board |
| 12/02/2020 | New Board Member Sherene Althea Lawrence-Fuller (926700513) Appointed |
| 26/09/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Mark Nicolas John Fuller (926245933) Appointed |
| 13/09/2019 | Sherene Althea Lawrence Fuller (925757273) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Sherene Althea Lawrence Fuller (925757273) Appointed |
| 17/04/2019 | Mark Nicholas John Fuller (901944644) has left the board |
| 17/04/2019 | Andrew John Taylor (905444852) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Stephen Harry Pennington (921347429) has left the board |
| 16/05/2018 | New Company Secretary Alexander Leyshon (924630517) Appointed |
| 26/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Gregory Scott Molyneux (921637444) Appointed |
| 27/09/2016 | New Annual Return filed |
| 07/09/2016 | New Company Secretary Stephen Harry Pennington (921347429) Appointed |
| 07/09/2016 | Sharon Evelyn Atalay (915159910) has left the board |
| 24/03/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 18/10/2012 | Paul Anthony Burton (903430373) has left the board |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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