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SANCTUARY COUNSEL LTD

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

This company is commonly known as Sanctuary Counsel Ltd. The company was founded 21 years ago and was given the registration number 04703864. The firm's registered office is in LONDON. You can find them at 5-8 The Sanctuary, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SANCTUARY COUNSEL LTD
Company Number:04703864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:5-8 The Sanctuary, London, SW1P 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-8, The Sanctuary, London, England, SW1P 3JS

Director07 January 2021Active
5-8, The Sanctuary, London, England, SW1P 3JS

Director21 March 2003Active
5-8, The Sanctuary, Westminster, London, England, SW1P 3JS

Director20 October 2020Active
5-8, The Sanctuary, London, SW1P 3JS

Director20 May 2019Active
Hill House, Monkwood, Alresford, SO24 0HE

Secretary29 July 2004Active
1 Jordan Close, Henlow, SG16 6PH

Secretary21 March 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary19 March 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director19 March 2003Active

People with Significant Control

Sanctuary Group Holdings Limited
Notified on:13 July 2022
Status:Active
Country of residence:England
Address:5-8, The Sanctuary, London, England, SW1P 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Fergus Mcdonough
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:5-8, The Sanctuary, London, SW1P 3JS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

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2021-01-08Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-08Capital

Capital allotment shares.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital alter shares subdivision.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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