SACKVILLE (TPEN) - LONDON
Overview
SACKVILLE (TPEN) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE (TPEN) was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953103. The accounts status is FULL.
SACKVILLE (TPEN) was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953103. The accounts status is FULL.
SACKVILLE (TPEN) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|---|---|---|---|
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2006-10-05 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2018-02-19 | CURRENT |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2006-10-05 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2008-01-22 | CURRENT |
LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2006-10-02 UNTIL 2006-10-05 | RESIGNED | ||
DANIEL WARD | Jul 1959 | British | Director | 2006-10-05 UNTIL 2007-11-01 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2006-10-05 UNTIL 2008-01-22 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2006-10-02 UNTIL 2006-10-05 | RESIGNED | ||
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2006-10-05 UNTIL 2018-02-19 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Secretary | 2006-10-05 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Pensions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |