SACKVILLE TANDEM PROPERTY NOMINEE LIMITED - LONDON


Overview

SACKVILLE TANDEM PROPERTY NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED was incorporated 17 years ago on 19/01/2005 and has the registered number: 05337151. The accounts status is DORMANT.

SACKVILLE TANDEM PROPERTY NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2005-04-07 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2005-04-07 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2005-04-07 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-01-19 UNTIL 2005-04-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-01-19 UNTIL 2005-04-07 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2005-04-07 UNTIL 2008-01-22 RESIGNED
DANIEL WARD Jul 1959 British Director 2005-04-07 UNTIL 2007-11-01 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2005-04-07 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Tandem Property (Gp) 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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KENSINGTON VIEW GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENSINGTON VIEW NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company