Company number 07634033
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Director's details changed for Mr Gim Soo on 1 June 2015. The most likely internet sites of ONE SANCTUARY LTD are www.onesanctuary.co.uk, and www.one-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Sanctuary Ltd is a Private Limited Company.
The company registration number is 07634033. One Sanctuary Ltd has been working since 13 May 2011.
The present status of the company is Active. The registered address of One Sanctuary Ltd is 34 New House 67 68 Hatton Garden London England Ec1n 8jy. . SOO, Gim is a Director of the company. Director LIM, Hooi Bee has been resigned. Director SOO, Gim Soon has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Director
SOO, Gim
Appointed Date: 31 August 2013
51 years old
Resigned Directors
Director
LIM, Hooi Bee
Resigned: 31 August 2013
Appointed Date: 01 July 2011
51 years old
Director
SOO, Gim Soon
Resigned: 01 July 2011
Appointed Date: 13 May 2011
52 years old
ONE SANCTUARY LTD Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
08 Nov 2015
Director's details changed for Mr Gim Soo on 1 June 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Registered office address changed from 66 Becquerel Court School Square London SE10 0QY to Suite 84, 19-21 Crawford Street London W1H 1PJ on 14 July 2015
...
... and 8 more events
18 May 2012
Registered office address changed from C/O Gim Soo 66 Becquerel Court School Square London SE10 0QY United Kingdom on 18 May 2012
18 May 2012
Current accounting period extended from 31 May 2012 to 31 October 2012
05 Jul 2011
Appointment of Mrs Hooi Bee Lim as a director
04 Jul 2011
Termination of appointment of Gim Soo as a director
13 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted