SACKVILLE LCW NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE LCW NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE LCW NOMINEE 1 LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172438. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SACKVILLE LCW NOMINEE 1 LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172438. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SACKVILLE LCW NOMINEE 1 LIMITED - 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
MR GERARD ANTHONY FREWIN | Jan 1974 | British | Director | 2020-12-09 | CURRENT |
LOVITING LIMITED | Corporate Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2010-03-01 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2010-03-01 UNTIL 2018-02-19 | RESIGNED |
ALAN KAYE | British | Secretary | 2010-03-02 UNTIL 2010-10-18 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sackville Lcw Sub Lp 1 (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |