The Sanctuary Cafe Nw6 Ltd LONDON


Founded in 2014, The Sanctuary Cafe Nw6, classified under reg no. 09019454 is an active company. Currently registered at St James House NW6 2AP, London the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 3 directors, namely Richard R., Thomas N. and Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 17 September 2018 and Richard R. has been with the company for the least time - from 17 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shivrup R. who worked with the the firm until 1 June 2021.

The Sanctuary Cafe Nw6 Ltd Address / Contact

Office Address St James House
Office Address2 Sheriff Road
Town London
Post code NW6 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09019454
Date of Incorporation Wed, 30th Apr 2014
Industry Unlicensed restaurants and cafes
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Richard R.

Position: Director

Appointed: 17 June 2021

Thomas N.

Position: Director

Appointed: 01 June 2021

Robert T.

Position: Director

Appointed: 17 September 2018

Shivrup R.

Position: Secretary

Appointed: 24 June 2019

Resigned: 01 June 2021

Dudley C.

Position: Director

Appointed: 17 September 2018

Resigned: 05 November 2018

Aurelie L.

Position: Director

Appointed: 17 September 2018

Resigned: 22 June 2021

Shivrup R.

Position: Director

Appointed: 17 September 2018

Resigned: 06 June 2021

Clare H.

Position: Director

Appointed: 30 April 2014

Resigned: 01 July 2016

Priscilla D.

Position: Director

Appointed: 30 April 2014

Resigned: 06 July 2016

Andrew F.

Position: Director

Appointed: 30 April 2014

Resigned: 17 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is The Sheriff Centre Limited from London, United Kingdom. This PSC is categorised as "a private company limited by guarantee withoput share capital". This PSC. Another one in the PSC register is Andrew F. This PSC . Moving on, there is Jane D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

The Sheriff Centre Limited

Flat 1 St James House Sheriff Road, London, NW6 2AP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Withoput Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 08563341
Notified on 8 September 2018
Nature of control: right to appoint and remove directors

Andrew F.

Notified on 6 April 2016
Ceased on 8 September 2018
Nature of control: right to appoint and remove directors

Jane D.

Notified on 6 April 2016
Ceased on 27 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 8th, November 2023
Free Download (1 page)

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