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: Dissolved - no longer trading.
SACKVILLE PROPERTY (GP) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377511. The accounts status is FULL.
SACKVILLE PROPERTY (GP) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377511. The accounts status is FULL.
SACKVILLE PROPERTY (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2022 | 12/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 1997-08-12 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2016-05-23 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2000-04-18 | CURRENT |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 1998-05-22 UNTIL 2009-07-29 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2010-12-09 UNTIL 2016-04-29 | RESIGNED |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Director | 1997-08-12 UNTIL 1998-05-22 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2008-04-16 UNTIL 2017-03-31 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2009-07-29 UNTIL 2010-12-01 | RESIGNED |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 1997-08-12 UNTIL 1999-12-10 | 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 |
MIKJON LIMITED | Nominee Director | 1997-05-29 UNTIL 1997-08-12 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 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 |