This company is commonly known as Henry Sanderson & Co Limited. The company was founded 14 years ago and was given the registration number 07026094. The firm's registered office is in MARLOW. You can find them at 23 West Street, , Marlow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENRY SANDERSON & CO LIMITED |
|---|---|---|
| Company Number | : | 07026094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 West Street, Marlow, SL7 2LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, West Street, Marlow, England, SL7 2LS | Director | 18 February 2021 | Active |
| The Clock House, Station Approach, Marlow, England, SL7 1NT | Director | 10 September 2021 | Active |
| 23, West Street, Marlow, England, SL7 2LS | Director | 22 September 2009 | Active |
| 16, Dalmore Road, London, England, SE21 8HB | Secretary | 23 April 2017 | Active |
| 23, West St, Marlow, SL7 2LS | Secretary | 16 June 2016 | Active |
| 30, Blind Lane, Bourne End, Uk, SL8 5JY | Director | 22 September 2009 | Active |
| 13a, Spittal Street, Marlow, United Kingdom, SL7 3HJ | Director | 22 September 2009 | Active |
| 23, West Street, Marlow, SL7 2LS | Director | 23 March 2020 | Active |
| 23, West Street, Marlow, SL7 2LS | Director | 23 March 2020 | Active |
| Mr Andrew John Taylor | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Clock House, Station Approach, Marlow, England, SL7 1NT |
| Nature of control | : |
|
| Sphere Entertainment Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Bridle Lane, London, England, W1F 9BZ |
| Nature of control | : |
|
| Mr Timothy Sanderson Wilson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, West Street, Marlow, England, SL7 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
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