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Company Information for

SACRED RIVER LIMITED

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
03723005
Private Limited Company
Active

Company Overview

About Sacred River Ltd
SACRED RIVER LIMITED was founded on 1999-02-24 and has its registered office in London. The organisation's status is listed as "Active". Sacred River Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SACRED RIVER LIMITED
 
Legal Registered Office
GROUND FLOOR
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 03723005
Company ID Number 03723005
Date formed 1999-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB749582384  
Last Datalog update: 2020-11-05 19:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACRED RIVER LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Companies with same name SACRED RIVER LIMITED
The following companies were found which have the same name as SACRED RIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SACRED RIVER DESIGN CORP 17812 MARINE DR 555 STANWOOD WA 982925344 Delinquent Company formed on the 2006-08-26
SACRED RIVER LLC 350 S LINCOLN AVE Steamboat Springs CO 80477 Delinquent Company formed on the 1996-12-30
SACRED RIVER EVENTS CORP. 10940 S PARKER RD STE 198 Parker CO 80134 Administratively Dissolved Company formed on the 2003-08-29
Sacred Rivers Healing, LLC 7637 Brockway Drive Boulder CO 80303 Voluntarily Dissolved Company formed on the 2008-12-23
SACRED RIVER HOLDINGS PTY LTD NSW 2155 Active Company formed on the 2016-10-07
SACRED RIVER OUTREACH 1402 AUBURN WAY N STE 116 AUBURN WA 980020000 Dissolved Company formed on the 2016-12-14
SACRED RIVER MOON METAPHYSICAL SPIRITUAL CENTER Michigan UNKNOWN
SACRED RIVERS LLC California Unknown
SACRED RIVER CONSULTING LTD 4 CORNMILL ORCHARD BERTHON ROAD LITTLE MILL NP4 0HL Active Company formed on the 2019-04-29
Sacred Rivers Yoga LLC Connecticut Unknown
SACRED RIVER LLC 8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225 Active Company formed on the 2019-07-18

Company Officers of SACRED RIVER LIMITED

Current Directors
Officer Role Date Appointed
MOURAD MAZOUZ
Company Secretary 2001-07-31
MOHAMED IQBAL BUNDHUN
Director 2001-07-31
MOURAD MAZOUZ
Director 1999-03-02
DAVID ALAN PEARS
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GOLDMAN
Company Secretary 1999-03-02 2001-07-31
MOHAMED IQBAL BUNDHUN
Director 2000-09-29 2001-05-31
DAVID ALAN PEARS
Director 2000-09-29 2001-05-31
STUART CHAPIN FIERTZ
Director 2000-07-13 2000-08-21
JONATHAN LOURIE
Director 2000-07-13 2000-08-21
ASHLEY JOHN HOARE
Company Secretary 1999-02-24 1999-03-02
GD SECRETARIAL SERVICES LIMITED
Director 1999-02-24 1999-03-02

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DAVID ALAN PEARS ELMBURY LIMITED Director 2016-05-19 CURRENT 2016-03-23 Active
DAVID ALAN PEARS ORION (HARWICH) LIMITED Director 2016-04-22 CURRENT 2015-11-06 Active
DAVID ALAN PEARS ANTIPODEAN (UK) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DAVID ALAN PEARS RURAL PORTFOLIO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
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DAVID ALAN PEARS HIGHLAW LIMITED Director 2014-10-03 CURRENT 2014-09-10 Active
DAVID ALAN PEARS HAMMERSIDE PROPERTIES LIMITED Director 2014-07-17 CURRENT 2014-07-15 Liquidation
DAVID ALAN PEARS DREAMVALE PROPERTIES LIMITED Director 2014-05-28 CURRENT 2014-05-22 Liquidation
DAVID ALAN PEARS PEARS STYLE (CHATHAM) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-20
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DAVID ALAN PEARS PIERPOINT PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2016-05-22
DAVID ALAN PEARS WAVELINE PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
DAVID ALAN PEARS WEST EATON PLACE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-02-09
DAVID ALAN PEARS MANORVIEW PROPERTIES LTD Director 2012-11-27 CURRENT 2012-11-27 Liquidation
DAVID ALAN PEARS BROADWALK ESTATES LIMITED Director 2012-10-10 CURRENT 2012-09-20 Dissolved 2014-01-07
DAVID ALAN PEARS PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DAVID ALAN PEARS WP SECURED LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID ALAN PEARS PRIME PROPERTY (EDINBURGH) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
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DAVID ALAN PEARS STANLEY N. EVANS (PROPERTIES) LIMITED Director 2011-08-04 CURRENT 1986-01-15 Active
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DAVID ALAN PEARS MANZIL WAY RESIDENTIAL LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
DAVID ALAN PEARS COPPER ESTATES LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
DAVID ALAN PEARS ELLIOT PARK ESTATES (PC) LIMITED Director 2008-01-08 CURRENT 2008-01-08 Liquidation
DAVID ALAN PEARS BRACKNELL LAND (PC) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
DAVID ALAN PEARS SELECTION ESTATES LIMITED Director 2007-10-22 CURRENT 2007-10-19 Dissolved 2016-05-24
DAVID ALAN PEARS P & F PROPERTIES (KERSAL VALE) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
DAVID ALAN PEARS SUNNYVIEW PROPERTIES LIMITED Director 2007-07-12 CURRENT 2007-05-18 Active
DAVID ALAN PEARS AVONDALE PROPERTIES LIMITED Director 2007-06-18 CURRENT 1977-04-04 Active
DAVID ALAN PEARS PWS (SUTTON) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-01-13
DAVID ALAN PEARS SHIREHALL PROPERTIES LIMITED Director 2007-05-16 CURRENT 2007-04-16 Active
DAVID ALAN PEARS PORTOBELLO ESTATES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
DAVID ALAN PEARS RINGLINE PROPERTIES LIMITED Director 2007-04-02 CURRENT 2007-03-19 Dissolved 2013-09-24
DAVID ALAN PEARS OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
DAVID ALAN PEARS WISDOM ESTATES LIMITED Director 2006-12-11 CURRENT 2006-11-29 Dissolved 2016-05-17
DAVID ALAN PEARS COASTVIEW ESTATES LIMITED Director 2006-12-11 CURRENT 2006-11-29 Active
DAVID ALAN PEARS P WIN DEVELOPMENTS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
DAVID ALAN PEARS P WIN PROPERTIES (SOLIHULL) LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
DAVID ALAN PEARS COMMANDER PROPERTIES LIMITED Director 2006-11-17 CURRENT 2006-11-13 Dissolved 2014-10-28
DAVID ALAN PEARS P WIN PROPERTIES (BUSHEY) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
DAVID ALAN PEARS POET ESTATES LIMITED Director 2006-07-31 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID ALAN PEARS POET PROPERTIES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
DAVID ALAN PEARS TRADESPACE UK LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
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DAVID ALAN PEARS POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
DAVID ALAN PEARS GRAPEVINE PROPERTIES LIMITED Director 2006-05-02 CURRENT 2006-03-13 Dissolved 2014-07-01
DAVID ALAN PEARS MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
DAVID ALAN PEARS PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
DAVID ALAN PEARS APHRODITE ESTATES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
DAVID ALAN PEARS P FRENCH PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Liquidation
DAVID ALAN PEARS FOREMOST HOMES LIMITED Director 2005-09-08 CURRENT 2005-07-01 Active
DAVID ALAN PEARS LEAFVALE PROPERTIES LIMITED Director 2005-08-30 CURRENT 2005-08-15 Active - Proposal to Strike off
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DAVID ALAN PEARS P & ANGEL PROPERTIES LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-02-17
DAVID ALAN PEARS KENRIGHT PROPERTIES LIMITED Director 2005-07-01 CURRENT 2005-05-20 Active
DAVID ALAN PEARS P WIN PROPERTIES (WALLINGTON) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
DAVID ALAN PEARS PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
DAVID ALAN PEARS GOLDRING PROPERTIES LIMITED Director 2005-02-18 CURRENT 2005-01-18 Liquidation
DAVID ALAN PEARS BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
DAVID ALAN PEARS FAIRMOUNT PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Active
DAVID ALAN PEARS VALE REALTY LIMITED Director 2004-11-30 CURRENT 2004-11-17 Active
DAVID ALAN PEARS PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
DAVID ALAN PEARS DYNAMIC SPACES UK LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-03
DAVID ALAN PEARS DYNAMIC SPACES HOUSING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-10
DAVID ALAN PEARS DYNAMIC SPACES LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-17
DAVID ALAN PEARS NORTH HILL ESTATES LIMITED Director 2004-10-04 CURRENT 2004-09-21 Active
DAVID ALAN PEARS ENFRANCHISEMENT INVESTMENTS LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
DAVID ALAN PEARS PALLADIUM (NO. 2) LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
DAVID ALAN PEARS AREA ESTATES LIMITED Director 2004-04-09 CURRENT 2003-04-11 Active
DAVID ALAN PEARS EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
DAVID ALAN PEARS POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
DAVID ALAN PEARS INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
DAVID ALAN PEARS SHELFCO (NO. 2881) LIMITED Director 2004-01-29 CURRENT 2003-10-17 Dissolved 2015-10-20
DAVID ALAN PEARS JEDI INNS LIMITED Director 2004-01-29 CURRENT 2003-04-08 Dissolved 2017-07-18
DAVID ALAN PEARS FREEHOLD PORTFOLIO LIMITED Director 2003-12-03 CURRENT 1998-01-29 Active
DAVID ALAN PEARS WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
DAVID ALAN PEARS AWSOME PROPERTIES LIMITED Director 2003-11-03 CURRENT 2003-10-09 Dissolved 2014-07-01
DAVID ALAN PEARS EMBERON PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-15 Active - Proposal to Strike off
DAVID ALAN PEARS P & F PROPERTIES LIMITED Director 2003-05-23 CURRENT 2003-05-23 Liquidation
DAVID ALAN PEARS WARM SPRINGS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2017-09-12
DAVID ALAN PEARS CLEARVIEW PROPERTIES LTD Director 2003-04-10 CURRENT 2003-04-10 Active
DAVID ALAN PEARS WELWYN GARDEN ESTATES LIMITED Director 2003-04-07 CURRENT 2003-04-07 Active
DAVID ALAN PEARS BANK HOMES LIMITED Director 2003-02-18 CURRENT 2003-02-11 Active
DAVID ALAN PEARS TALISMAN PROPERTIES BRISTOL LIMITED Director 2003-01-24 CURRENT 2003-01-24 Liquidation
DAVID ALAN PEARS JANSONS WEST LONDON & THAMES VALLEY LIMITED Director 2003-01-20 CURRENT 2003-01-20 Active
DAVID ALAN PEARS SWIFTLY LIMITED Director 2002-11-19 CURRENT 2002-10-30 Active
DAVID ALAN PEARS ORBIT ESTATES LIMITED Director 2002-11-19 CURRENT 2002-11-15 Active
DAVID ALAN PEARS TALISMAN PROPERTIES (BINGLEY) LIMITED Director 2002-07-05 CURRENT 2002-06-28 Active
DAVID ALAN PEARS WOODVILLE PROPERTIES LIMITED Director 2002-05-23 CURRENT 2002-05-14 Active
DAVID ALAN PEARS P MAC PROPERTIES LIMITED Director 2002-03-04 CURRENT 2002-03-04 Liquidation
DAVID ALAN PEARS BPT (NORTHWOOD HILLS NUMBER 2) LIMITED Director 2002-01-23 CURRENT 1999-03-31 Active
DAVID ALAN PEARS BPT (NORTHWOOD HILLS) LIMITED Director 2002-01-23 CURRENT 1999-03-31 Active
DAVID ALAN PEARS PALLADIUM ESTATES LIMITED Director 2001-11-20 CURRENT 1999-10-04 Active
DAVID ALAN PEARS APPLEGROVE PROPERTIES LIMITED Director 2001-07-18 CURRENT 2001-07-16 Dissolved 2016-12-13
DAVID ALAN PEARS POWIS STREET ESTATES LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
DAVID ALAN PEARS COURT PROPERTIES LIMITED Director 2000-10-19 CURRENT 2000-10-03 Active
DAVID ALAN PEARS ORCHARD ROAD REVERSIONS LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
DAVID ALAN PEARS BELSIZE ESTATES LIMITED Director 2000-09-04 CURRENT 2000-09-04 Dissolved 2014-07-03
DAVID ALAN PEARS GRANGE ESTATES LIMITED Director 2000-09-04 CURRENT 2000-08-24 Dissolved 2018-06-12
DAVID ALAN PEARS KEYMASTER PROPERTIES LIMITED Director 1999-09-09 CURRENT 1999-08-05 Active
DAVID ALAN PEARS ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED Director 1999-09-03 CURRENT 1987-04-13 Active
DAVID ALAN PEARS WHOLECOURT LIMITED Director 1999-06-29 CURRENT 1992-06-01 Active
DAVID ALAN PEARS POLYNATION PROPERTIES LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
DAVID ALAN PEARS SUNDRIDGE PROPERTIES LIMITED Director 1999-01-14 CURRENT 1998-11-17 Active
DAVID ALAN PEARS TALISMAN GLOBAL ASSET MANAGEMENT LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
DAVID ALAN PEARS ORCHARD ROAD PROPERTIES LIMITED Director 1998-09-22 CURRENT 1998-09-11 Active
DAVID ALAN PEARS PINE TREE PROPERTIES LIMITED Director 1998-08-12 CURRENT 1998-07-16 Active
DAVID ALAN PEARS W.P. NOMINEES LIMITED Director 1998-04-30 CURRENT 1983-12-09 Active
DAVID ALAN PEARS CAPITAL TENURES LIMITED Director 1998-02-23 CURRENT 1998-02-20 Active
DAVID ALAN PEARS JUSTIFIED PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-04-17 Liquidation
DAVID ALAN PEARS ABBEYWILLOW PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-04-30 Active
DAVID ALAN PEARS TERRAFIRMA PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-05-21 Active
DAVID ALAN PEARS REAL LONDON PROPERTIES (UK) LIMITED Director 1997-04-29 CURRENT 1997-04-22 Active
DAVID ALAN PEARS LOGICAL PROPERTIES LIMITED Director 1997-04-29 CURRENT 1997-04-09 Active
DAVID ALAN PEARS EFFECTIVE PROPERTIES LIMITED Director 1997-01-30 CURRENT 1997-01-09 Active
DAVID ALAN PEARS HALLWAY PROPERTIES LIMITED Director 1994-07-19 CURRENT 1989-07-19 Active
DAVID ALAN PEARS WX INVESTMENTS LIMITED Director 1994-07-18 CURRENT 1985-08-08 Active
DAVID ALAN PEARS CAPITAL LAND TENURES LIMITED Director 1993-12-31 CURRENT 1987-06-01 Dissolved 2017-04-05
DAVID ALAN PEARS ORDNANCE ESTATES LIMITED Director 1993-12-31 CURRENT 1956-02-24 Active
DAVID ALAN PEARS SWAN COURT RESIDENTS ASSOCIATION LIMITED Director 1993-08-31 CURRENT 1986-03-14 Dissolved 2013-09-24
DAVID ALAN PEARS DALMORN LIMITED Director 1993-08-31 CURRENT 1967-10-09 Active
DAVID ALAN PEARS FENWOOD SECURITIES LIMITED Director 1993-08-31 CURRENT 1963-11-11 Active
DAVID ALAN PEARS BISHOPS GROVE SECURITIES LIMITED Director 1993-08-31 CURRENT 1964-10-09 Active
DAVID ALAN PEARS LOWER CHURCH STREET PROPERTIES LIMITED Director 1993-08-31 CURRENT 1965-02-26 Active
DAVID ALAN PEARS LONG ACRE SECURITIES LIMITED Director 1993-08-31 CURRENT 1954-03-10 Active
DAVID ALAN PEARS BICKENHALL INVESTMENTS LIMITED Director 1993-08-31 CURRENT 1954-02-04 Active
DAVID ALAN PEARS CAPITAL LAND HOLDINGS LIMITED Director 1993-08-31 CURRENT 1960-10-06 Active
DAVID ALAN PEARS BANKWAY PROPERTIES LIMITED Director 1993-08-31 CURRENT 1960-07-22 Active
DAVID ALAN PEARS CHP MANAGEMENT LIMITED Director 1993-08-31 CURRENT 1987-01-29 Active
DAVID ALAN PEARS TOWNCORE PROPERTIES LIMITED Director 1993-08-31 CURRENT 1989-08-24 Active
DAVID ALAN PEARS TREMADA LIMITED Director 1993-08-31 CURRENT 1989-09-21 Active
DAVID ALAN PEARS SHELFCO 152 LIMITED Director 1993-08-31 CURRENT 1973-01-24 Active
DAVID ALAN PEARS SOUTH LONDON FREEHOLDS LIMITED Director 1993-08-31 CURRENT 1961-03-03 Active
DAVID ALAN PEARS REGISTERED HOLDINGS LIMITED Director 1993-08-31 CURRENT 1963-05-23 Active
DAVID ALAN PEARS TRENDGROVE PROPERTIES LIMITED Director 1993-08-31 CURRENT 1975-10-31 Active
DAVID ALAN PEARS INWORTH PROPERTY COMPANY LIMITED Director 1993-08-31 CURRENT 1959-07-10 Active
DAVID ALAN PEARS INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED Director 1993-08-31 CURRENT 1986-07-16 Active
DAVID ALAN PEARS WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Director 1993-08-31 CURRENT 1955-10-27 Active
DAVID ALAN PEARS WILLIAM PEARS LIMITED Director 1993-08-31 CURRENT 1935-05-16 Active
DAVID ALAN PEARS WHITEHALL PLACE PROPERTIES LIMITED Director 1993-08-31 CURRENT 1971-07-28 Active
DAVID ALAN PEARS VICTORIA SQUARE PROPERTY COMPANY LIMITED Director 1993-08-31 CURRENT 1959-10-08 Active
DAVID ALAN PEARS ST ERMIN'S PROPERTY CO.LIMITED Director 1993-08-31 CURRENT 1962-04-02 Active
DAVID ALAN PEARS SOUTH TOTTENHAM LAND SECURITIES LIMITED Director 1993-08-31 CURRENT 1963-04-18 Active
DAVID ALAN PEARS SAINT CROSS SECURITIES LIMITED Director 1993-08-31 CURRENT 1954-10-15 Active
DAVID ALAN PEARS OFFENHAM PROPERTIES LIMITED Director 1993-08-31 CURRENT 1941-03-22 Active
DAVID ALAN PEARS OATFIELD PROPERTIES LIMITED Director 1993-08-31 CURRENT 1962-11-08 Active
DAVID ALAN PEARS NORTH HILL FREEHOLDS LIMITED Director 1993-08-31 CURRENT 1962-04-10 Active
DAVID ALAN PEARS NORTH LONDON FREEHOLDS LIMITED Director 1993-08-31 CURRENT 1962-01-29 Active
DAVID ALAN PEARS HERNE HILL HOLDINGS LIMITED Director 1993-08-31 CURRENT 1959-10-07 Active
DAVID ALAN PEARS LAW AND EQUITY PROPERTY CO.LIMITED Director 1993-08-31 CURRENT 1962-01-26 Active
DAVID ALAN PEARS HASLAM COURT MANAGEMENT LIMITED Director 1993-08-31 CURRENT 1976-07-09 Active
DAVID ALAN PEARS R. E. H. PROPERTY INVESTMENT CO. LIMITED Director 1993-08-31 CURRENT 1983-09-22 Active
DAVID ALAN PEARS M. T. D. PROPERTY INVESTMENT LIMITED Director 1993-08-31 CURRENT 1983-09-22 Active
DAVID ALAN PEARS COPTHALL INVESTMENT CO.LIMITED Director 1993-08-31 CURRENT 1955-04-27 Active
DAVID ALAN PEARS CASTLE LANE SECURITIES LIMITED Director 1993-08-31 CURRENT 1937-02-05 Active
DAVID ALAN PEARS BROMLEY PARK GARDEN ESTATES LIMITED Director 1993-08-31 CURRENT 1926-03-13 Active
DAVID ALAN PEARS BICKENHALL ENGINEERING COMPANY LIMITED Director 1993-08-31 CURRENT 1959-02-10 Active
DAVID ALAN PEARS BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED Director 1993-08-31 CURRENT 1960-05-30 Active
DAVID ALAN PEARS BALLS POND SECURITIES LIMITED Director 1993-08-31 CURRENT 1964-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-23AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2372000
2017-06-20SH0101/06/17 STATEMENT OF CAPITAL GBP 2372000
2017-06-12RES01ADOPT ARTICLES 12/06/17
2017-06-06SH06Cancellation of shares. Statement of capital on 2017-04-30 GBP 1,000
2017-05-10RES13Resolutions passed:
  • Company authorised to redeem 100 preference shares 18/04/2017
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED MR DAVID ALAN PEARS
2016-08-15AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-14AR0124/02/16 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Mohamed Iqbal Bundhun on 2014-10-01
2015-07-27AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1100
2015-02-24AR0124/02/15 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-03AR0124/02/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-25AR0124/02/13 ANNUAL RETURN FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-22AR0124/02/12 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-13AR0124/02/11 ANNUAL RETURN FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-14AR0124/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MOURAD MAZOUZ / 01/11/2009
2009-09-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-22363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-26363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-16363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-29363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 8 BAKER STREET LONDON W1M 1DA
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/11/02
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-03363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-11225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-11225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08288bSECRETARY RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED
2001-08-2488(2)RAD 31/07/01--------- £ SI 100@1=100 £ IC 1000/1100
2001-08-17288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2001-04-25363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 6TH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2000-11-0388(2)RAD 29/09/00--------- £ SI 999@1=999 £ IC 1/1000
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13123£ NC 100/1100 29/09/00
2000-10-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/00
2000-10-13WRES01ADOPT ARTICLES 29/09/00
2000-08-29288bDIRECTOR RESIGNED
2000-08-29288bDIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SACRED RIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SACRED RIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-03 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-10-20 Outstanding DAVID PEARS
RENT DEPOSIT DEED 1999-12-08 Outstanding CONDUIT STREET HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SACRED RIVER LIMITED

Intangible Assets
Patents
We have not found any records of SACRED RIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACRED RIVER LIMITED
Trademarks

Trademark applications by SACRED RIVER LIMITED

SACRED RIVER LIMITED is the Original Applicant for the trademark Sketch ™ (WIPO1042656) through the WIPO on the 2010-05-20
Restaurant services.
Services de restaurants.
Servicios de restaurante.
SACRED RIVER LIMITED is the Original registrant for the trademark SKETCH ™ (79083965) through the USPTO on the 2010-05-20
Restaurant services
Income
Government Income
We have not found government income sources for SACRED RIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SACRED RIVER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SACRED RIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SACRED RIVER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-10-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-10-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-02-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-10-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-01-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SACRED RIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SACRED RIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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