SANCROFT INTERNATIONAL LIMITED
LONDON

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Company number 03454029
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 46 QUEEN ANNE'S GATE, LONDON, SW1H 9AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Adrian Christian Gahan as a director on 15 December 2016; Director's details changed for Miss Cordelia Charlotte Angelica Jonathan on 23 July 2016; Director's details changed for Miss Cordelia Charlotte Angelica Gummer on 23 July 2016. The most likely internet sites of SANCROFT INTERNATIONAL LIMITED are www.sancroftinternational.co.uk, and www.sancroft-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 International Limited is a Private Limited Company. The company registration number is 03454029. Sancroft International Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Sancroft International Limited is 46 Queen Anne S Gate London Sw1h 9ap. . ARCHER, Christopher is a Secretary of the company. DEBEN, John Selwyn, Lord is a Director of the company. GUMMER, Felix John is a Director of the company. GUMMER, Leonora Cicely is a Director of the company. JONATHAN, Cordelia Charlotte Angelica is a Director of the company. Secretary KING, Michael John has been resigned. Secretary EYE REGISTRARS LTD has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GAHAN, Adrian Christian has been resigned. Director GUMMER, Benedict Michael has been resigned. Director HURD, Nicholas Richard has been resigned. Director LESE, William Morris has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARCHER, Christopher
Appointed Date: 01 September 2009
Director
DEBEN, John Selwyn, Lord
Appointed Date: 25 November 1997
86 years old
Director
GUMMER, Felix John
Appointed Date: 09 September 2010
44 years old
Director
GUMMER, Leonora Cicely
Appointed Date: 09 September 2010
43 years old
Director
JONATHAN, Cordelia Charlotte Angelica
Appointed Date: 09 September 2010
39 years old

Resigned Directors

Secretary
KING, Michael John
Resigned: 01 September 2009
Appointed Date: 26 October 2000
Secretary
EYE REGISTRARS LTD
Resigned: 26 October 2000
Appointed Date: 25 November 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
GAHAN, Adrian Christian
Resigned: 15 December 2016
Appointed Date: 15 April 2011
46 years old
Director
GUMMER, Benedict Michael
Resigned: 13 May 2015
Appointed Date: 06 April 2009
47 years old
Director
HURD, Nicholas Richard
Resigned: 31 December 2009
Appointed Date: 01 May 2008
63 years old
Director
LESE, William Morris
Resigned: 20 August 2009
Appointed Date: 26 November 1997
100 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Felix John Gummer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord John Selwyn Deben
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

SANCROFT INTERNATIONAL LIMITED Events

03 Mar 2017
Termination of appointment of Adrian Christian Gahan as a director on 15 December 2016
06 Jan 2017
Director's details changed for Miss Cordelia Charlotte Angelica Jonathan on 23 July 2016
05 Jan 2017
Director's details changed for Miss Cordelia Charlotte Angelica Gummer on 23 July 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Adrian Christian Gahan on 19 October 2016
...
... and 78 more events
02 Dec 1997
New director appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
29 Oct 1997
Registered office changed on 29/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
22 Oct 1997
Incorporation

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