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SACRED RIVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sacred River Limited. The company was founded 25 years ago and was given the registration number 03723005. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SACRED RIVER LIMITED
Company Number:03723005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Conduit Street, London, United Kingdom, W1S 2XG

Secretary31 July 2001Active
5, Coutts Crescent, St Albans Road, London, United Kingdom, NW5 1RF

Director31 July 2001Active
9, Conduit Street, London, United Kingdom, W1S 2XG

Director02 March 1999Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director01 December 2016Active
Flat 3 Wesley Court, 51-55 Weymouth Street, London, W1N 3LE

Secretary02 March 1999Active
34d Elder Avenue, Crouch End, London, N8 8PS

Secretary24 February 1999Active
27 Cromford Road, London, SW18 1NZ

Director29 September 2000Active
9, Moreton Terrace, London, SW1V 2NS

Director13 July 2000Active
Flat 1, 75-77 Cadogan Square, London, SW1X 0DY

Director13 July 2000Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director29 September 2000Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Director24 February 1999Active

People with Significant Control

Mr David Alan Pears
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mourad Mazouz
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:French
Country of residence:England
Address:25, Heddon Street, London, England, W1B 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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