SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED was incorporated 8 years ago on 23/07/2013 and has the registered number: 08621419. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2021 06/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2013-07-23 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2013-07-23 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2013-07-23 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2013-07-23 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2013-07-23 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Ukpec3 Croxley (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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