SACKVILLE PROPERTY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE PROPERTY (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE PROPERTY (GP) LIMITED was incorporated 24 years ago on 29/05/1997 and has the registered number: 03377511. The accounts status is FULL and accounts are next due on 30/09/2021.

SACKVILLE PROPERTY (GP) 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 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2000-04-18 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-23 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-08-12 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 1997-08-12 UNTIL 1999-12-10 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 1998-05-22 UNTIL 2009-07-29 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Director 1997-08-12 UNTIL 1998-05-22 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-07-29 UNTIL 2010-12-01 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2010-12-09 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2008-04-16 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 UNTIL 2020-12-31 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 1997-08-12 UNTIL 2005-11-30 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1997-08-12 UNTIL 2008-01-22 RESIGNED
DANIEL WARD Jul 1959 British Director 1997-08-12 UNTIL 2007-11-01 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2008-04-16 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 1997-08-12 UNTIL 2018-02-19 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-05-29 UNTIL 1997-08-12 RESIGNED
MIKJON LIMITED Nominee Director 1997-05-29 UNTIL 1997-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TALISMAN PROPERTIES (OTLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE LCW SUB LP 2 (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies