Sainsburys Corporate Director Limited in London

Sainsburys Corporate Director Limited

Sainsburys Corporate Director started in year 2007 as Private Limited Company with registration number 06246904. The Sainsburys Corporate Director company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hatton Garden at 33 Holborn. Postal code: EC1N 2HT.

The firm has 6 directors, namely Leon S., Geraint C. and Joanna H. and others. Of them, Timothy F. has been with the company the longest, being appointed on 14 May 2007 and Leon S. has been with the company for the least time - from 13 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sainsburys Corporate Director Limited Address / Contact

Office Address	33 Holborn
Office Address2	London
Town	Hatton Garden
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06246904
Date of Incorporation	Mon, 14th May 2007
Industry	Non-trading company
End of financial Year	6th March
Company age	17 years old
Account next due date	Wed, 6th Dec 2023 (178 days after)
Account last made up date	Sat, 5th Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Leon S.

Position: Director

Appointed: 13 May 2022

Geraint C.

Position: Director

Appointed: 25 February 2022

Joanna H.

Position: Director

Appointed: 03 December 2021

Sainsbury's Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2021

Katherine K.

Position: Director

Appointed: 01 October 2014

Nicolas G.

Position: Director

Appointed: 01 October 2014

Timothy F.

Position: Director

Appointed: 14 May 2007

Lucy G.

Position: Director

Appointed: 07 May 2021

Resigned: 03 December 2021

Julia F.

Position: Secretary

Appointed: 14 June 2019

Resigned: 07 May 2021

Bruce R.

Position: Director

Appointed: 14 June 2019

Resigned: 13 May 2022

Julia F.

Position: Director

Appointed: 14 June 2019

Resigned: 07 May 2021

David W.

Position: Director

Appointed: 14 January 2019

Resigned: 22 May 2020

Timothy F.

Position: Secretary

Appointed: 03 May 2018

Resigned: 14 June 2019

Duncan C.

Position: Director

Appointed: 08 March 2018

Resigned: 02 May 2019

Sarah N.

Position: Director

Appointed: 22 December 2016

Resigned: 14 January 2019

Anthony G.

Position: Secretary

Appointed: 12 April 2016

Resigned: 03 May 2018

David O.

Position: Director

Appointed: 14 October 2015

Resigned: 22 December 2016

Hazel J.

Position: Secretary

Appointed: 25 February 2014

Resigned: 12 April 2016

Edward B.

Position: Director

Appointed: 18 April 2012

Resigned: 08 March 2018

Richard F.

Position: Director

Appointed: 02 September 2008

Resigned: 18 April 2012

Philip D.

Position: Secretary

Appointed: 25 April 2008

Resigned: 25 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2007

Resigned: 14 May 2007

Christopher T.

Position: Director

Appointed: 14 May 2007

Resigned: 25 February 2022

Richard L.

Position: Director

Appointed: 14 May 2007

Resigned: 02 October 2015

Hazel J.

Position: Secretary

Appointed: 14 May 2007

Resigned: 25 April 2008

Hazel J.

Position: Director

Appointed: 14 May 2007

Resigned: 12 April 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2007

Resigned: 14 May 2007

John R.

Position: Director

Appointed: 14 May 2007

Resigned: 31 October 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is J Sainsbury Plc from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J Sainsbury Plc

33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	00185647
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 4th Mar 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 4th Mar 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 5th Mar 2022 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AP01	On Fri, 13th May 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Fri, 13th May 2022 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	On Fri, 25th Feb 2022 new director was appointed. filed on: 7th, March 2022	officers	Free Download (2 pages)
TM01	Fri, 25th Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	On Fri, 3rd Dec 2021 new director was appointed. filed on: 16th, December 2021	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 13th Mar 2022 to Sun, 6th Mar 2022 filed on: 10th, December 2021	accounts	Free Download (1 page)
TM01	Fri, 3rd Dec 2021 - the day director's appointment was terminated filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 6th Mar 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
TM02	Fri, 7th May 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
AP01	On Fri, 7th May 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 7th May 2021 filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Fri, 7th May 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 7th Mar 2020 filed on: 16th, March 2021	accounts	Free Download (5 pages)
TM01	Fri, 22nd May 2020 - the day director's appointment was terminated filed on: 22nd, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 9th Mar 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 5th, November 2019	officers	Free Download (1 page)
CH01	On Fri, 14th Jun 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 30th, June 2019	officers	Free Download (2 pages)
CH03	On Fri, 14th Jun 2019 secretary's details were changed filed on: 30th, June 2019	officers	Free Download (1 page)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 30th, June 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 14th Jun 2019 filed on: 28th, June 2019	officers	Free Download (2 pages)
TM02	Fri, 14th Jun 2019 - the day secretary's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
CH01	On Thu, 20th Jun 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	Thu, 2nd May 2019 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019	officers	Free Download (1 page)
AP01	On Mon, 14th Jan 2019 new director was appointed. filed on: 24th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 10th Mar 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
AP03	New secretary appointment on Thu, 3rd May 2018 filed on: 11th, May 2018	officers	Free Download (2 pages)
TM02	Thu, 3rd May 2018 - the day secretary's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Thu, 8th Mar 2018 - the day director's appointment was terminated filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 11th Mar 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 12th Mar 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (8 pages)
AP03	New secretary appointment on Tue, 12th Apr 2016 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM02	Tue, 12th Apr 2016 - the day secretary's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 14th Mar 2015 filed on: 12th, December 2015	accounts	Free Download (5 pages)
TM01	Fri, 2nd Oct 2015 - the day director's appointment was terminated filed on: 26th, October 2015	officers	Free Download (1 page)
AP01	On Wed, 14th Oct 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 15th Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 20th Mar 2015 to Fri, 13th Mar 2015 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd May 2014: 1.00 GBP	capital
AP03	New secretary appointment on Wed, 5th Mar 2014 filed on: 5th, March 2014	officers	Free Download (3 pages)
TM02	Mon, 3rd Mar 2014 - the day secretary's appointment was terminated filed on: 3rd, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 16th Mar 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 17th Mar 2012 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012	officers	Free Download (3 pages)
TM01	Mon, 23rd Apr 2012 - the day director's appointment was terminated filed on: 23rd, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 19th Mar 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 20th Mar 2010 filed on: 7th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2010	resolution	Free Download (28 pages)
CH01	On Fri, 29th May 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (3 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 21st Mar 2009 filed on: 17th, December 2009	accounts	Free Download (8 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, November 2009	officers	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/03/2010 to 20/03/2010 filed on: 15th, April 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 22nd Mar 2008 filed on: 2nd, September 2008	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
288a	On Thu, 29th May 2008 Secretary appointed filed on: 29th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (7 pages)
288a	On Mon, 19th May 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288b	On Tue, 13th May 2008 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 28/03/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 28/03/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (3 pages)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (3 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New secretary appointed;new director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 25th May 2007 New secretary appointed;new director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2007	incorporation	Free Download (17 pages)
288b	On Mon, 14th May 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On Mon, 14th May 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On Mon, 14th May 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On Mon, 14th May 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)