SANCTUM ON THE GREEN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ
Company number 07115900
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address SANCTUM ON THE GREEN BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016; Termination of appointment of Sharon Atalay as a secretary on 7 April 2016. The most likely internet sites of SANCTUM ON THE GREEN LTD are www.sanctumonthegreen.co.uk, and www.sanctum-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sanctum On The Green Ltd is a Private Limited Company. The company registration number is 07115900. Sanctum On The Green Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Sanctum On The Green Ltd is Sanctum On The Green Bridle House 36 Bridle Lane London W1f 9bz. . PENNINGTON, Stephen Harry is a Secretary of the company. FULLER, Mark Nicholas John is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon has been resigned. Director BURTON, Paul Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016
Director
FULLER, Mark Nicholas John
Appointed Date: 05 January 2010
65 years old
Director
TAYLOR, Andrew John
Appointed Date: 05 January 2010
75 years old

Resigned Directors

Secretary
ATALAY, Sharon
Resigned: 07 April 2016
Appointed Date: 05 January 2010
Director
BURTON, Paul Anthony
Resigned: 15 October 2012
Appointed Date: 24 May 2010
67 years old

Persons With Significant Control

Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Mark Nicholas John Fuller
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Concept Venues Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANCTUM ON THE GREEN LTD Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2017
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
11 Jan 2017
Termination of appointment of Sharon Atalay as a secretary on 7 April 2016
13 Oct 2016
Registration of charge 071159000002, created on 6 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
22 Mar 2011
Annual return made up to 5 January 2011 with full list of shareholders
03 Jun 2010
Secretary's details changed for Ms Sharon Green on 3 June 2010
26 May 2010
Appointment of Paul Anthony Burton as a director
24 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
05 Jan 2010
Incorporation

SANCTUM ON THE GREEN LTD Charges

6 October 2016
Charge code 0711 5900 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Concept Venues Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SANCTUM MAINTENANCE LIMITED SANCTUM OF SERVICES LTD SANCTUM OUTSIDE LIMITED SANCTUM OXFORD LIMITED SANCTUM PROPERTIES LLP SANCTUM PROPERTY LIMITED SANCTUM PROPERTY LONDON LTD