SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED was incorporated 1 years ago on 11/11/2020 and has the registered number: 13010529. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2022.

SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED - LONDON

This company is listed in the following categories:
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 11/08/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KAYE Secretary 2020-11-11 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2020-11-11 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-11-11 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-11-11 CURRENT
MR PETER STONE Jun 1965 British Director 2020-11-11 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2020-11-11 CURRENT
GULISTAN AHMAD CHAUDHRY Mar 1973 British Director 2020-11-11 UNTIL 2020-12-08 RESIGNED
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2020-12-09 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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