SANCROFT EXECUTIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AP
Company number 04628352
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 46 QUEEN ANNE'S GATE, LONDON, SW1H 9AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SANCROFT EXECUTIVE SERVICES LIMITED are www.sancroftexecutiveservices.co.uk, and www.sancroft-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sancroft Executive Services Limited is a Private Limited Company. The company registration number is 04628352. Sancroft Executive Services Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Sancroft Executive Services Limited is 46 Queen Anne S Gate London Sw1h 9ap. . ARCHER, Christopher is a Secretary of the company. ARCHER, Christopher is a Director of the company. GIBSON, Andrew is a Director of the company. Secretary KING, Michael John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRIGGS, John Russell, Dr has been resigned. Director GUMMER, Benedict Michael has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ARCHER, Christopher
Appointed Date: 01 September 2009
Director
ARCHER, Christopher
Appointed Date: 23 October 2015
53 years old
Director
GIBSON, Andrew
Appointed Date: 03 January 2003
61 years old

Resigned Directors

Secretary
KING, Michael John
Resigned: 01 September 2009
Appointed Date: 03 January 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
BRIGGS, John Russell, Dr
Resigned: 23 October 2015
Appointed Date: 09 November 2011
45 years old
Director
GUMMER, Benedict Michael
Resigned: 09 November 2011
Appointed Date: 30 January 2003
48 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Andrew Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sancroft International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCROFT EXECUTIVE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Oct 2015
Termination of appointment of John Russell Briggs as a director on 23 October 2015
23 Oct 2015
Appointment of Mr Christopher Archer as a director on 23 October 2015
...
... and 40 more events
23 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: 17 city business centre lower road london SE16 2XB
03 Jan 2003
Incorporation

Similar Companies

SANCROFT CONSULTING LTD SANCROFT ESTATES LTD SANCROFT INTERNATIONAL LIMITED SANCROFT LIMITED SANCROFT MANAGEMENT LTD SANCROFT MORTGAGES LTD SANCROFT PROPERTIES LIMITED