M.G.D. SANCTUARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
M.G.D. SANCTUARY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M.G.D. SANCTUARY LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793914. The accounts status is TOTAL EXEMPTION FULL.
M.G.D. SANCTUARY LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793914. The accounts status is TOTAL EXEMPTION FULL.
M.G.D. SANCTUARY LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 1 | 24/01/2021 |
Registered Office
1,THE SANCTUARY
LONDON
SW1P 3JT
This Company Originates in : United Kingdom
Previous trading names include:
M.I.B. GLOBAL DEVELOPMENT LIMITED (until 14/04/2009)
M.I.B. GLOBAL DEVELOPMENT LIMITED (until 14/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2022 | 24/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SLATER | Jun 1967 | British | Director | 2021-01-29 | CURRENT |
MR JOHN PHILIP SERGEANT | British | Secretary | 2006-06-01 | CURRENT | |
MR ANTHONY BARRY SLATER | Jan 1941 | British | Director | 2000-05-09 UNTIL 2020-11-01 | RESIGNED |
VIRGINIE TULA ANNE RUSSO | Nov 1947 | French | Director | 1999-05-06 UNTIL 2000-05-09 | RESIGNED |
SOLANGE MARIA STELLA RUSSO | Jul 1941 | French | Director | 1993-11-12 UNTIL 2000-05-09 | RESIGNED |
CELIA DELIA MIRELLE RUSSIO | Jul 1944 | French | Director | 1993-04-14 UNTIL 1999-01-03 | RESIGNED |
PROFESSOR MICHAEL EUGENE JOSEPH FENDER | May 1959 | Director | 1993-04-14 UNTIL 1999-05-06 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-02-25 UNTIL 1993-04-14 | RESIGNED | ||
PROFESSOR MICHAEL EUGENE JOSEPH FENDER | May 1959 | Secretary | 1993-04-14 UNTIL 2002-12-31 | RESIGNED | |
STEPHEN DONALD CHARLES DEAN | Sep 1971 | Secretary | 2000-05-09 UNTIL 2006-06-01 | RESIGNED | |
MICHAEL DAVID GIBSON COLLINS | British | Secretary | 1999-05-06 UNTIL 2000-05-09 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-25 UNTIL 1993-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Slater | 2021-01-29 | 6/1967 | Significant influence or control | |
Solange Maria Stella Russo | 2019-01-24 - 2021-03-13 | 7/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Anthony Barry Slater | 2016-04-06 - 2020-11-02 | 1/1941 | Significant influence or control | |
Lee Bolton & Lee Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |