SACRED RIVER LIMITED - LONDON


Company Profile Company Filings

Overview

SACRED RIVER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACRED RIVER LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723005. The accounts status is FULL and accounts are next due on 31/08/2024.

SACRED RIVER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARS Apr 1968 British Director 2016-12-01 CURRENT
MR MOURAD MAZOUZ Oct 1962 French Director 1999-03-02 CURRENT
MR MOHAMED IQBAL BUNDHUN Nov 1948 British Director 2001-07-31 CURRENT
MR MOURAD MAZOUZ Oct 1962 French Secretary 2001-07-31 CURRENT
GD SECRETARIAL SERVICES LIMITED Corporate Director 1999-02-24 UNTIL 1999-03-02 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2000-09-29 UNTIL 2001-05-31 RESIGNED
JONATHAN LOURIE Feb 1962 British Director 2000-07-13 UNTIL 2000-08-21 RESIGNED
MR STUART CHAPIN FIERTZ Nov 1962 American Director 2000-07-13 UNTIL 2000-08-21 RESIGNED
MR MOHAMED IQBAL BUNDHUN Nov 1948 British Director 2000-09-29 UNTIL 2001-05-31 RESIGNED
ASHLEY JOHN HOARE Dec 1969 British Secretary 1999-02-24 UNTIL 1999-03-02 RESIGNED
STUART GOLDMAN Feb 1944 Secretary 1999-03-02 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mourad Mazouz 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pears 2016-04-06 4/1968 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-24 30-11-2019 509,240 Cash -2,636,161 equity

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