SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED - LONDON


Overview

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED was incorporated 13 years ago on 17/09/2008 and has the registered number: 06700193. The accounts status is DORMANT.

SACKVILLE PROPERTY (GP) NOMINEE 1 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 CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2008-09-23 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2008-09-23 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2008-09-23 CURRENT
ALAN KAYE Sep 1951 British Secretary 2008-09-23 CURRENT
LOVITING LIMITED Corporate Director 2008-09-17 UNTIL 2008-09-23 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-09-17 UNTIL 2008-09-23 RESIGNED
SISEC LIMITED Corporate Secretary 2008-09-17 UNTIL 2008-09-24 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2008-09-23 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville 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
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE (TPEN) LONDON Dissolved... FULL 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 SPF IV (GP) NO. 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE LCW SUB LP 2 (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies