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 15 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
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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.
KENNET ROAD 1 UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KENNET ROAD 2 UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SWAMF NOMINEE (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN 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
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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 UKPEC4 BRENTFORD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
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