THE SANCTUM LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

THE SANCTUM LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SANCTUM LONDON LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

THE SANCTUM LONDON LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

20 WARWICK STREET
LONDON
W1B 5NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPHERE PUBS LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2020-03-26 CURRENT
MRS SHERENE ALTHEA LAWRENCE-FULLER Mar 1982 British Director 2020-02-10 UNTIL 2020-05-12 RESIGNED
MR ALEXANDER LEYSHON Secretary 2018-05-10 UNTIL 2020-05-11 RESIGNED
MRS SHARON EVELYN ATALAY Feb 1963 British Secretary 2006-08-01 UNTIL 2016-04-07 RESIGNED
MR STEPHEN HARRY PENNINGTON Secretary 2016-04-07 UNTIL 2018-05-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR RODERICK CHARLES SMALLWOOD Feb 1950 British Director 2007-08-01 UNTIL 2009-04-10 RESIGNED
MR GREGORY SCOTT MOLYNEUX Nov 1959 British Director 2016-10-11 UNTIL 2022-05-27 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 1999-08-26 UNTIL 2019-04-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2005-04-01 UNTIL 2019-04-12 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 1999-08-26 UNTIL 2006-08-01 RESIGNED
MRS SHERENE ALTHEA LAWRENCE FULLER Mar 1982 British Director 2019-04-12 UNTIL 2019-09-11 RESIGNED
GARRY STEPHEN HOLLIHEAD Feb 1960 British Director 2007-01-01 UNTIL 2008-11-07 RESIGNED
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2019-09-16 UNTIL 2020-02-10 RESIGNED
MR PAUL ANTHONY BURTON Jan 1959 British Director 2010-05-24 UNTIL 2012-10-15 RESIGNED
MR TIMOTHY SANDERSON WILSON Mar 1972 British Director 1999-08-26 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Venues Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANCTUARY RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL SRG MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SPHERE ENTERTAINMENT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
THE INN ON THE GREEN LIMITED COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UNIVERSAL SRG STUDIOS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
GEALES RESTAURANT LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HENRY SANDERSON HOMES LIMITED MARLOW Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SPHERE RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE SHIP LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRAWFORD PRESENTATIONS LIMITED VAUXHALL Dissolved... MICRO ENTITY 99999 - Dormant Company
29 OLD BURLINGTON LONDON LIMITED EASTLEIGH Dissolved... SMALL 56101 - Licensed restaurants
HENRY SANDERSON INTERIORS LTD MARLOW UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HENRY SANDERSON & CO LIMITED MARLOW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JACQUES ENZO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SANCTUM OUTSIDE LIMITED EASTLEIGH Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ZLC LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NOCONSULTANCY SERVICES LIMITED BEXLEY UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
TEMPLAR BROOKS LTD MARLOW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
The Sanctum London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £26,722 Cash £4,292,136 equity
The Sanctum London Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 31-12-2021 £159,753 Cash £4,175,691 equity
The Sanctum London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £2,983,937 equity
The Sanctum London Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £53 Cash £3,517,777 equity
The Sanctum London Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £2,180 Cash £-2,956,999 equity
The Sanctum London Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,508 Cash £-3,026,083 equity
The Sanctum London Limited - Accounts to registrar - small 16.3d 2017-09-22 31-12-2016 £8,550 Cash £-2,931,006 equity
The Sanctum London Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £250 Cash £-2,749,934 equity
Abbreviated Company Accounts - THE SANCTUM LONDON LIMITED 2016-03-22 31-12-2014 £1,432 Cash £-2,289,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPHERE RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRIS COMPUTER SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities