M.G.D. SANCTUARY LIMITED
1,THE SANCTUARY, WESTMINSTER, LONDON SW1P 3JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02793914
- Last Updated: 01 Mar 2023
Company Profile
M.G.D. SANCTUARY LIMITED was incorporated on Thursday, February 25, 1993 as a Private Limited Company with registered address in LONDON. M.G.D. SANCTUARY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 31 years 8 months and 11 days.
| Name | M.G.D. SANCTUARY LIMITED |
|---|---|
| Company number | 02793914 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1,THE SANCTUARY WESTMINSTER LONDON SW1P 3JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Slater Nationality: British |
Dates: Friday, January 29, 2021 - present
significant influence or control
|
| Solange Maria Stella Russo Nationality: French |
Dates: Thursday, January 24, 2019 - Saturday, March 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Barry Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
significant influence or control
|
| Lee Bolton & Lee Nominees Limited The Sanctuary, SW1P 3JT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 January |
| Next annual accounts due | 24 October 2022, (-746 days left) |
| Latest accounts | 24 January 2021 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against M.G.D. SANCTUARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.G.D. SANCTUARY LIMITED | 25 Feb 1993 |
| M.I.B. GLOBAL DEVELOPMENT LIMITED | 14 Apr 2009 |