M.G.D. SANCTUARY LIMITED
LONDON M.I.B. GLOBAL DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » SW1P 3JT

Company number 02793914
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 1,THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 24 July 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4,750 ; Accounts for a small company made up to 24 July 2015. The most likely internet sites of M.G.D. SANCTUARY LIMITED are www.mgdsanctuary.co.uk, and www.m-g-d-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G D Sanctuary Limited is a Private Limited Company. The company registration number is 02793914. M G D Sanctuary Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of M G D Sanctuary Limited is 1 The Sanctuary Westminster London Sw1p 3jt. . SERGEANT, John Philip is a Secretary of the company. SLATER, Anthony Barry is a Director of the company. Secretary COLLINS, Michael David Gibson has been resigned. Secretary DEAN, Stephen Donald Charles has been resigned. Secretary FENDER, Michael Eugene Joseph, Professor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FENDER, Michael Eugene Joseph, Professor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSIO, Celia Delia Mirelle has been resigned. Director RUSSO, Solange Maria Stella has been resigned. Director RUSSO, Virginie Tula Anne has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SERGEANT, John Philip
Appointed Date: 01 June 2006
Director
SLATER, Anthony Barry
Appointed Date: 09 May 2000
84 years old

Resigned Directors

Secretary
COLLINS, Michael David Gibson
Resigned: 09 May 2000
Appointed Date: 06 May 1999
Secretary
DEAN, Stephen Donald Charles
Resigned: 01 June 2006
Appointed Date: 09 May 2000
Secretary
FENDER, Michael Eugene Joseph, Professor
Resigned: 31 December 2002
Appointed Date: 14 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1993
Appointed Date: 25 February 1993
Director
FENDER, Michael Eugene Joseph, Professor
Resigned: 06 May 1999
Appointed Date: 14 April 1993
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1993
Appointed Date: 25 February 1993
Director
RUSSIO, Celia Delia Mirelle
Resigned: 03 January 1999
Appointed Date: 14 April 1993
81 years old
Director
RUSSO, Solange Maria Stella
Resigned: 09 May 2000
Appointed Date: 12 November 1993
84 years old
Director
RUSSO, Virginie Tula Anne
Resigned: 09 May 2000
Appointed Date: 06 May 1999
78 years old

M.G.D. SANCTUARY LIMITED Events

03 Feb 2017
Accounts for a small company made up to 24 July 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4,750
08 Feb 2016
Accounts for a small company made up to 24 July 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,750
02 Feb 2015
Accounts for a small company made up to 24 July 2014
...
... and 72 more events
19 May 1993
Registered office changed on 19/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
19 May 1993
New director appointed
19 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1993
Incorporation

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