INNER SANCTUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 03220347
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address 2ND FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of INNER SANCTUM LIMITED are www.innersanctum.co.uk, and www.inner-sanctum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Inner Sanctum Limited is a Private Limited Company. The company registration number is 03220347. Inner Sanctum Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Inner Sanctum Limited is 2nd Floor 43 45 Dorset Street London W1u 7na. . MCAUSLAND, Julie Ann is a Secretary of the company. MCAUSLAND, George is a Director of the company. Secretary RICHARDS, David has been resigned. Secretary WORLING, Donna has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RICHARDS, David has been resigned. Director WOOD, Jamieson Joseph has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCAUSLAND, Julie Ann
Appointed Date: 29 August 2006
Director
MCAUSLAND, George
Appointed Date: 01 December 2003
64 years old

Resigned Directors

Secretary
RICHARDS, David
Resigned: 06 August 2001
Appointed Date: 04 July 1996
Secretary
WORLING, Donna
Resigned: 29 August 2006
Appointed Date: 06 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Director
RICHARDS, David
Resigned: 06 August 2001
Appointed Date: 04 July 1996
59 years old
Director
WOOD, Jamieson Joseph
Resigned: 29 August 2006
Appointed Date: 04 July 1996
51 years old

INNER SANCTUM LIMITED Events

26 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
...
... and 49 more events
22 Jul 1996
Secretary resigned
22 Jul 1996
Director resigned
22 Jul 1996
New secretary appointed;new director appointed
22 Jul 1996
New director appointed
04 Jul 1996
Incorporation

INNER SANCTUM LIMITED Charges

2 October 2006
Fixed and floating charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Mortgage debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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