Company number 05912994
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of SACKVILLE ROGERS LIMITED are www.sackvillerogers.co.uk, and www.sackville-rogers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sackville Rogers Limited is a Private Limited Company.
The company registration number is 05912994. Sackville Rogers Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Sackville Rogers Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . BATES, Justin Christopher is a Secretary of the company. BATES, Fiona Marie is a Director of the company. BATES, Justin Christopher is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Mr Justin Christopher Bates
Notified on: 22 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SACKVILLE ROGERS LIMITED Events
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Company Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 28 more events
23 Aug 2006
Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Aug 2006
£ nc 1000/10000 22/08/06
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation