THE SANCTUM LONDON LIMITED
SPHERE PUBS LIMITED

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Company number 03831880
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 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 eighty-three events have happened. The last three records are Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016; Registration of charge 038318800003, created on 6 October 2016; Registration of charge 038318800002, created on 15 September 2016. The most likely internet sites of THE SANCTUM LONDON LIMITED are www.thesanctumlondon.co.uk, and www.the-sanctum-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Sanctum London Limited is a Private Limited Company. The company registration number is 03831880. The Sanctum London Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of The Sanctum London Limited is 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. MOLYNEUX, Gregory Scott is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURTON, Paul Anthony has been resigned. Director HOLLIHEAD, Garry Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMALLWOOD, Roderick Charles has been resigned. Director WILSON, Timothy Sanderson 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: 01 April 2005
65 years old
Director
MOLYNEUX, Gregory Scott
Appointed Date: 11 October 2016
66 years old
Director
TAYLOR, Andrew John
Appointed Date: 26 August 1999
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
BURTON, Paul Anthony
Resigned: 15 October 2012
Appointed Date: 24 May 2010
66 years old
Director
HOLLIHEAD, Garry Stephen
Resigned: 07 November 2008
Appointed Date: 01 January 2007
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
SMALLWOOD, Roderick Charles
Resigned: 10 April 2009
Appointed Date: 01 August 2007
75 years old
Director
WILSON, Timothy Sanderson
Resigned: 10 June 2005
Appointed Date: 26 August 1999
53 years old

Persons With Significant Control

Concept Venues Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SANCTUM LONDON LIMITED Events

14 Oct 2016
Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016
13 Oct 2016
Registration of charge 038318800003, created on 6 October 2016
04 Oct 2016
Registration of charge 038318800002, created on 15 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
...
... and 73 more events
22 Oct 1999
New secretary appointed
22 Oct 1999
New director appointed
22 Oct 1999
New director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1999
Incorporation

THE SANCTUM LONDON LIMITED Charges

6 October 2016
Charge code 0383 1880 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
15 September 2016
Charge code 0383 1880 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
18 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: Fixed and floating charge over the undertaking and all…

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