SACKVILLE DEVELOPMENTS (READING) LIMITED - LONDON


Overview

SACKVILLE DEVELOPMENTS (READING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SACKVILLE DEVELOPMENTS (READING) LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320888. The accounts status is TOTAL EXEMPTION FULL.

SACKVILLE DEVELOPMENTS (READING) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O STANHOPE 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CAMP Aug 1957 British Director 2010-12-15 CURRENT
MR NICHOLAS WARING Nov 1969 British Director 2014-10-01 CURRENT
JOSEPH PAUL DE LEO Mar 1972 Italian,Canadian Director 2013-02-11 CURRENT
MR SIMON CLIVE CAMP Sep 1967 British Director 2010-12-15 CURRENT
MR MICHAEL ERNEST BRACKEN Feb 1947 British Director 2005-02-02 UNTIL 2010-12-15 RESIGNED
MR JONATHAN PHILIP HOMAN Oct 1945 British Director 2005-02-02 UNTIL 2010-12-15 RESIGNED
MR NIGEL HOWE Apr 1958 British Director 2005-02-02 UNTIL 2010-12-15 RESIGNED
IAN SMITH Nov 1959 British Director 2005-07-20 UNTIL 2010-12-15 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Director 2005-02-02 UNTIL 2010-12-15 RESIGNED
MARC MOGULL Oct 1961 United States/British Director 2010-12-15 UNTIL 2013-02-11 RESIGNED
SIR ROBERT JOHN MADEJSKI Apr 1941 British Director 2005-02-02 UNTIL 2010-12-15 RESIGNED
PHILLIP IRONS Feb 1970 British Director 2010-12-15 UNTIL 2014-10-01 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2005-02-02 UNTIL 2010-12-15 RESIGNED
MR BARRY WILLIAM NIVEN Dec 1976 British Secretary 2004-12-23 UNTIL 2005-02-02 RESIGNED
SPEAFI LIMITED Corporate Director 2004-12-23 UNTIL 2005-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benson Elliot Gp Iv Llp 2016-06-30 London   England Ownership of shares 25 to 50 percent
Benson Elliot Capital Management Llp 2016-06-30 London   England Significant influence or control
Stanhope (Station Hill) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILSTONE PROPERTIES LIMITED HUDDERSFIELD Dissolved... SMALL 41100 - Development of building projects
CARISBROOKE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARISBROOKE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CARISBROOKE CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE CENTRAL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED READING Dissolved... DORMANT 68100 - Buying and selling of own real estate
SACKVILLE PROPERTIES (DEESIDE) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SACKVILLE PROPERTIES (NORMANTON) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SACKVILLE PROPERTIES (HOOK) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SACKVILLE PROPERTIES (CARDIFF) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SACKVILLE PROPERTIES (HARLOW) LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SP (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SACKVILLE PROPERTIES (SWINDON) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SP (WELWYN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SACKVILLE PROPERTIES (ASHBY) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SCORE PROPERTIES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied