SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261402. The accounts status is FULL.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261402. The accounts status is FULL.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2022 | 02/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 2012-10-19 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2016-05-23 | CURRENT |
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2020-12-09 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2012-10-19 | CURRENT |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2012-10-19 UNTIL 2020-12-31 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2012-10-19 UNTIL 2018-02-19 | RESIGNED |
MR MATTHEW JOHN HIGGINBOTHAM | Jun 1976 | British | Director | 2020-12-09 UNTIL 2022-03-22 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2012-10-19 UNTIL 2017-03-31 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2012-10-19 UNTIL 2020-12-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2012-10-19 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 |