SANCTUARY PARTNERS LIMITED
SANCTUARY PARTNERS LIMITED is an active private limited company, incorporated on 1 July 2009. The nature of the business is Activities of head offices. The company's registered office is on The Sanctuary, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. SANCTUARY PARTNERS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 06949664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 THE SANCTUARY |
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Address Line 2 | WESTMINSTER |
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Post Town | LONDON |
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Postcode | SW1P 3JS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SANCTUARY PARTNERS LIMITED
Directors
(The company's officers)
MR JOHN GORDON BUCKINGHAM CRAIG
(~58 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
MR ALLAN JASPER KERR
(~73 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in ENGLAND
Appointed on 14/07/2009
MR JONATHAN SPENCE
(~63 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 01/07/2019
MR PETER HOWARD WATKINS
(~76 year old English national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2009
MR ALEXANDER ACKERL WILLIAMS
(~45 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in HONG KONG
Appointed on 15/05/2014
ADAM CHARLES GREENWOOD
(~57 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
Appointed on 14/07/2009
Shareholders
(Persons of Significant Control)
Mr Alexander Ackerl Williams
(~45 year old British national)
4, The Sanctuary, Westminster, London, SW1P 3JS
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BANK OF CHINA (UK) LIMITED
BEACON HILL NATURE RESERVE
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
- MR JOHN GORDON BUCKINGHAM CRAIG
- MR JOHN GORDON BUCKINGHAM CRAIG
- ADAM CHARLES GREENWOOD
- MR ALEXANDER ACKERL WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SANCTUARY PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 3JS.
Map of SANCTUARY PARTNERS LIMITED at local scale
Map of SANCTUARY PARTNERS LIMITED at district scale
More Companies in SW1P 3JS
Other companies with registered offices in SW1P 3JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)