SACKVILLE TPEN PROPERTY (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SACKVILLE TPEN PROPERTY (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE TPEN PROPERTY (GP) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993506. The accounts status is FULL and accounts are next due on 30/09/2024.
SACKVILLE TPEN PROPERTY (GP) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993506. The accounts status is FULL and accounts are next due on 30/09/2024.
SACKVILLE TPEN 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Previous trading names include:
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 24/02/2004)
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 24/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN KAYE | Sep 1951 | British | Secretary | 2004-02-24 | CURRENT |
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2004-02-23 | 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 |
| MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2010-12-09 UNTIL 2016-04-29 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-12-12 UNTIL 2004-02-23 | RESIGNED | ||
| MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2008-04-16 UNTIL 2017-03-31 | RESIGNED |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2004-02-23 UNTIL 2020-12-31 | RESIGNED |
| DANIEL WARD | Jul 1959 | British | Director | 2004-02-23 UNTIL 2007-11-01 | RESIGNED |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2004-02-23 UNTIL 2008-01-22 | RESIGNED |
| MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2009-07-29 UNTIL 2020-12-31 | RESIGNED |
| MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2004-02-23 UNTIL 2018-02-19 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2004-02-23 | RESIGNED | ||
| MR JOHN DEVINE | Nov 1958 | British | Director | 2009-07-29 UNTIL 2010-12-01 | RESIGNED |
| MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2008-04-16 UNTIL 2009-07-29 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2004-02-24 | 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 |