SAC GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAC GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAC GP LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAC GP LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAC GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-01-26 | CURRENT | ||
IAN CODY | Jul 1962 | Irish | Director | 2010-10-06 | CURRENT |
MR ADAM DAVID JACKSON | Jan 1977 | British | Director | 2023-07-17 | CURRENT |
MR STEPHEN PAUL BRADLEY | Oct 1965 | British | Director | 2022-11-10 | CURRENT |
MR FREDERICK DAVID RICHARD COUPE | Dec 1962 | British | Director | 2000-12-01 UNTIL 2004-07-09 | RESIGNED |
MR BARRY HENDERSON | May 1951 | British | Director | 2001-03-01 UNTIL 2002-07-18 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
RICHARD ANTHONY LOW | Aug 1949 | British | Director | 2007-10-31 UNTIL 2009-07-17 | RESIGNED |
MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2000-12-01 UNTIL 2006-06-30 | RESIGNED |
PHILIP MONAGHAN | Feb 1955 | British | Director | 2000-06-30 UNTIL 2001-03-01 | RESIGNED |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2009-09-09 UNTIL 2010-10-06 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2002-07-18 UNTIL 2006-01-06 | RESIGNED |
MS LOUISE ANN CLEARY | Nov 1970 | British | Director | 2004-07-09 UNTIL 2007-10-31 | RESIGNED |
CHARLES PATRICK HOVELL | Nov 1941 | British | Secretary | 2000-06-14 UNTIL 2000-09-08 | RESIGNED |
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 2000-09-08 UNTIL 2003-04-30 | RESIGNED |
MR MICHAEL HOWARD EWING | Mar 1953 | British | Secretary | 2000-04-06 UNTIL 2000-06-14 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2005-01-26 | RESIGNED |
MR MICHAEL HOWARD EWING | Mar 1953 | British | Director | 2000-04-06 UNTIL 2000-12-01 | RESIGNED |
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 UNTIL 2023-06-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-04-06 | RESIGNED | ||
MR RICHER CHARLES CROSS | Oct 1955 | British | Director | 2000-04-06 UNTIL 2000-12-01 | RESIGNED |
PAUL HENRY SHENTON | Jan 1955 | British | Director | 2000-06-30 UNTIL 2001-03-01 | RESIGNED |
MR RICHARD ANDREW CHADWICK | Jul 1951 | British | Director | 2001-03-01 UNTIL 2002-07-18 | RESIGNED |
MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 2000-06-30 UNTIL 2001-03-01 | RESIGNED |
MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2006-01-06 UNTIL 2021-08-04 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2002-07-18 UNTIL 2006-01-06 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2017-02-08 UNTIL 2019-08-23 | RESIGNED |
MR JONATHAN ROBSON | Jul 1970 | British | Director | 2009-07-14 UNTIL 2009-09-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nextlinks Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |