SACKVILLE SPF IV (GP) NO. 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE SPF IV (GP) NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE SPF IV (GP) NO. 3 LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838362. The accounts status is FULL.
SACKVILLE SPF IV (GP) NO. 3 LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838362. The accounts status is FULL.
SACKVILLE SPF IV (GP) NO. 3 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Previous trading names include:
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/10/2009)
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2022 | 13/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STONE | Jun 1965 | British | Director | 2016-05-23 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2009-10-13 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2009-10-15 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-03-05 UNTIL 2009-10-13 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2009-03-05 UNTIL 2009-10-15 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2009-03-05 UNTIL 2009-10-13 | RESIGNED | ||
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2009-10-13 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-03-05 UNTIL 2009-10-13 | RESIGNED |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2009-10-13 UNTIL 2020-12-31 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2009-10-13 UNTIL 2010-12-01 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2009-10-13 UNTIL 2017-03-31 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2009-10-13 UNTIL 2018-02-19 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2010-12-09 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Property Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |