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SANCROFT INTERNATIONAL LIMITED - 46 Queen Anne's Gate, London, SW1H 9AP, United Kingdom
Company Information
- Company registration number
- 03454029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Queen Anne's Gate
- London
- SW1H 9AP 46 Queen Anne's Gate, London, SW1H 9AP UK
Management
- Managing Directors
- DEBEN, John Selwyn, Lord
- FAGGIONATO, Leonora Cicely
- GUMMER, Felix John
- JONATHAN, Cordelia Charlotte Angelica
- Company secretaries
- ARCHER, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-22
- Age Of Company 1997-10-22 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Felix John Gummer
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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SANCROFT INTERNATIONAL LIMITED Company Description
- SANCROFT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03454029. Its current trading status is "live". It was registered 1997-10-22. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 46 Queen Anne's Gate .
Get SANCROFT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sancroft International Limited - 46 Queen Anne's Gate, London, SW1H 9AP, United Kingdom
- 1997-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-01-10) - MA
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resolution (2023-01-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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memorandum-articles (2011-12-28) - MEM/ARTS
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resolution (2011-12-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-05-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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memorandum-articles (2010-06-16) - MEM/ARTS
keyboard_arrow_right 2009
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memorandum-articles (2009-11-23) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-26) - CH01
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resolution (2009-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-02-03) - AA
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legacy (2009-06-11) - 288a
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legacy (2009-09-29) - 288b
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legacy (2009-09-29) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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legacy (2009-04-28) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 353
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-04-30) - 88(2)R
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resolution (2007-04-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA
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legacy (2005-02-02) - 225
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-16) - AA
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288a
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accounts-with-accounts-type-small (2000-08-23) - AA
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legacy (2000-11-03) - 287
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-08) - AA
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legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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legacy (1998-08-04) - 225
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288a
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legacy (1997-11-05) - 288b
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incorporation-company (1997-10-22) - NEWINC
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legacy (1997-10-29) - 287
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legacy (1997-12-09) - 288a