SACKVILLE LCW (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE LCW (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE LCW (GP) LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SACKVILLE LCW (GP) LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SACKVILLE LCW (GP) 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 / 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 | 2010-03-11 | CURRENT | ||
MR ERIC LOUNSBURY | Oct 1979 | British | Director | 2023-03-28 | CURRENT |
MR GERARD ANTHONY FREWIN | Jan 1974 | British | Director | 2020-11-26 | CURRENT |
DAVID CAMP | Aug 1957 | British | Director | 2010-03-11 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-06-04 | CURRENT |
MR MICHAEL ANTHONY REA | Jun 1968 | Irish | Director | 2011-05-26 | CURRENT |
MR ROBERT JOHN WATTS | Jul 1964 | British | Director | 2016-06-30 | CURRENT |
ALAN KAYE | British | Secretary | 2010-03-02 UNTIL 2010-03-11 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2010-03-11 UNTIL 2016-06-24 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2010-03-01 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW CHRISTOPHER WORDSWORTH | Nov 1970 | British | Director | 2010-03-11 UNTIL 2011-05-26 | RESIGNED |
MRS GINA VERISSIMO HALL | Aug 1961 | American | Director | 2011-05-26 UNTIL 2022-10-25 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2010-03-11 UNTIL 2018-02-19 | RESIGNED |
SUSANNAH MCCLINTOCK | Oct 1974 | British | Director | 2010-03-11 UNTIL 2011-05-26 | RESIGNED |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2010-03-01 UNTIL 2010-03-11 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Property Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Carbon Trust Enterprises Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |