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 - LONDON

This company is listed in the following categories:
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)

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

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