SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610360. The accounts status is FULL.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610360. The accounts status is FULL.
SACKVILLE UKPEC4 BRENTFORD (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 / 12 | 31/12/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SPFV (GP) LIMITED (until 02/10/2013)
SACKVILLE SPFV (GP) LIMITED (until 02/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2022 | 29/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2013-07-15 | CURRENT |
| ALAN KAYE | Sep 1951 | British | Secretary | 2013-07-15 | CURRENT |
| MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
| MR PETER STONE | Jun 1965 | British | Director | 2016-05-23 | CURRENT |
| STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2013-07-15 UNTIL 2020-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2013-07-15 UNTIL 2020-12-31 | RESIGNED |
| MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2013-07-15 UNTIL 2018-02-19 | RESIGNED |
| MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2013-07-15 UNTIL 2017-03-31 | RESIGNED |
| MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2013-07-15 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 |