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 17 years ago on 12/12/2003 and has the registered number: 04993506. The accounts status is FULL and accounts are next due on 30/09/2021.

SACKVILLE TPEN 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
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
ALAN KAYE Sep 1951 British Secretary 2004-02-24 CURRENT
LOVITING LIMITED Corporate Nominee Director 2003-12-12 UNTIL 2004-02-23 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2003-12-12 UNTIL 2004-02-24 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2008-04-16 UNTIL 2009-07-29 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 DONALD ARMSTRONG JORDISON Nov 1960 British Director 2004-02-23 UNTIL 2018-02-19 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 UNTIL 2020-12-31 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
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2003-12-12 UNTIL 2004-02-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company