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Sense Of Place Limited

04346425

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rivington Place, London, EC2A 3BA
Incorporated 03/01/2002

Previously known as

Secretdrive Limited · until 25/01/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Mark Anthony Sealy

director · Since 01/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Mark Sealy

secretary · Since 05/09/2013

Mr Anthony James Stevenson

director · Since 21/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Lucy Alexandra Hathaway

director · Since 24/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 49

Mark Anthony Sealy

director · Since 01/05/2002

British · England · Age 66

Mark Sealy

secretary · Since 05/09/2013

Anthony James Stevenson

director · Since 21/11/2017

British · England · Age 60

Lucy Alexandra Hathaway

director · Since 24/11/2021

British · England · Age 49

Former

Matthew Robert Layton

nominee director · Resigned 01/05/2002

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 01/05/2002

Martin Edgar Richards

nominee director · Resigned 01/05/2002

Gilane Tawadros

secretary · Resigned 30/06/2003

Gilane Tawadros

director · Resigned 23/01/2005

Daljit Singh

director · Resigned 23/01/2007

Augustus Casely Hayford

director · Resigned 23/02/2007

Stuart Hall

director · Resigned 09/04/2008

Shreela Ghosh

director · Resigned 29/10/2008

Paula Kahn

director · Resigned 01/06/2009

Rosemary Joanna Haworth-Booth

director · Resigned 24/02/2010

Clifford Chance Secretaries Limited

corporate secretary · Resigned 01/01/2011

Kenneth William Dytor

director · Resigned 31/01/2011

Gerard Anthony Lemos

director · Resigned 17/06/2011

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 12/02/2012

Peter King

secretary · Resigned 06/09/2012

James Kerr

director · Resigned 13/03/2013

Jane Therese Jackson

director · Resigned 26/06/2015

Jane Veronica Sillis

director · Resigned 26/06/2015

Marc Olivier Nahum

director · Resigned 26/06/2015

Anita Bhalla

director · Resigned 26/06/2015

Peter Robert Clack

director · Resigned 24/10/2016

Iqbal Wahhab

director · Resigned 12/03/2019

Annabelle Lucy Cornelius

director · Resigned 26/07/2021

Ronald David Henocq

director · Resigned 10/03/2022

Persons with Significant Control

Autograph Abp

75–100% shares
75–100% votes

1, Rivington Place, London, EC2A 3BA

Reg: 02285116 · England And Wales · Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ARTS COUNCIL ENGLAND

Created 10/08/2009Registered 19/08/2009
charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 30/07/2004Registered 04/08/2004

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1
2026-07-08

RIVINGTON PLACE

post townLondon
2026-07-08

LONDON