SACRED RIVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACRED RIVER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACRED RIVER LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723005. The accounts status is FULL and accounts are next due on 31/08/2024.
SACRED RIVER LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723005. The accounts status is FULL and accounts are next due on 31/08/2024.
SACRED RIVER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2016-12-01 | CURRENT |
MR MOURAD MAZOUZ | Oct 1962 | French | Director | 1999-03-02 | CURRENT |
MR MOHAMED IQBAL BUNDHUN | Nov 1948 | British | Director | 2001-07-31 | CURRENT |
MR MOURAD MAZOUZ | Oct 1962 | French | Secretary | 2001-07-31 | CURRENT |
GD SECRETARIAL SERVICES LIMITED | Corporate Director | 1999-02-24 UNTIL 1999-03-02 | RESIGNED | ||
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2000-09-29 UNTIL 2001-05-31 | RESIGNED |
JONATHAN LOURIE | Feb 1962 | British | Director | 2000-07-13 UNTIL 2000-08-21 | RESIGNED |
MR STUART CHAPIN FIERTZ | Nov 1962 | American | Director | 2000-07-13 UNTIL 2000-08-21 | RESIGNED |
MR MOHAMED IQBAL BUNDHUN | Nov 1948 | British | Director | 2000-09-29 UNTIL 2001-05-31 | RESIGNED |
ASHLEY JOHN HOARE | Dec 1969 | British | Secretary | 1999-02-24 UNTIL 1999-03-02 | RESIGNED |
STUART GOLDMAN | Feb 1944 | Secretary | 1999-03-02 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Pears | 2016-04-06 | 4/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Mourad Mazouz | 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-10-24 | 30-11-2019 | 509,240 Cash -2,636,161 equity |