SANLAM FOUR INVESTMENTS UK LIMITED
LONDON FOUR CAPITAL PARTNERS LIMITED MM&S (5102) LIMITED

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Company number 05809399
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Derrick William Dunne as a director on 14 December 2016; Termination of appointment of Robert Roux as a director on 10 August 2016. The most likely internet sites of SANLAM FOUR INVESTMENTS UK LIMITED are www.sanlamfourinvestmentsuk.co.uk, and www.sanlam-four-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanlam Four Investments Uk Limited is a Private Limited Company. The company registration number is 05809399. Sanlam Four Investments Uk Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Sanlam Four Investments Uk Limited is 1 Ely Place London Ec1n 6ry. . SANLAM UK LIMITED is a Secretary of the company. CARROLL, Thomas is a Director of the company. FRANCKEISS, Haydn Mark is a Director of the company. GIBSON, Jeremy Paul is a Director of the company. GREELEY, Justin Leo is a Director of the company. POLIN, Jonathan Charles is a Director of the company. TAGLIABUE, Alfio is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BIRCHALL, Alex has been resigned. Director COBBY, Nigel has been resigned. Director DUNNE, Derrick William has been resigned. Director FUSCHILLO, Dino has been resigned. Director PFAFF, Hendrik Jurgens has been resigned. Director RODGERS, Christopher Nevin has been resigned. Director ROUX, Robert has been resigned. Director VAN DER MERWE, Johannes Hendrick Petrus has been resigned. Director VAN DER WALT, Lukas has been resigned. Director WILLIAMS, Edward John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANLAM UK LIMITED
Appointed Date: 17 February 2016
Director
CARROLL, Thomas
Appointed Date: 01 February 2007
58 years old
Director
FRANCKEISS, Haydn Mark
Appointed Date: 11 May 2016
62 years old
Director
GIBSON, Jeremy Paul
Appointed Date: 16 April 2015
52 years old
Director
GREELEY, Justin Leo
Appointed Date: 04 December 2014
47 years old
Director
POLIN, Jonathan Charles
Appointed Date: 17 February 2016
66 years old
Director
TAGLIABUE, Alfio
Appointed Date: 11 May 2016
58 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 February 2016
Appointed Date: 08 May 2006
Director
BIRCHALL, Alex
Resigned: 20 October 2006
Appointed Date: 04 August 2006
78 years old
Director
COBBY, Nigel
Resigned: 12 November 2011
Appointed Date: 20 October 2006
77 years old
Director
DUNNE, Derrick William
Resigned: 14 December 2016
Appointed Date: 30 June 2006
56 years old
Director
FUSCHILLO, Dino
Resigned: 04 December 2014
Appointed Date: 15 June 2009
61 years old
Director
PFAFF, Hendrik Jurgens
Resigned: 26 February 2013
Appointed Date: 29 December 2009
60 years old
Director
RODGERS, Christopher Nevin
Resigned: 04 December 2014
Appointed Date: 08 January 2007
65 years old
Director
ROUX, Robert
Resigned: 10 August 2016
Appointed Date: 26 February 2013
61 years old
Director
VAN DER MERWE, Johannes Hendrick Petrus
Resigned: 11 May 2016
Appointed Date: 29 December 2009
60 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 15 April 2013
65 years old
Director
WILLIAMS, Edward John
Resigned: 04 December 2014
Appointed Date: 01 February 2007
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 30 June 2006
Appointed Date: 08 May 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Sanlam Four Investments Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANLAM FOUR INVESTMENTS UK LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
12 Jan 2017
Termination of appointment of Derrick William Dunne as a director on 14 December 2016
17 Oct 2016
Termination of appointment of Robert Roux as a director on 10 August 2016
29 Sep 2016
Appointment of Haydn Mark Franckeiss as a director on 11 May 2016
09 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,813,022.10904
...
... and 98 more events
17 Aug 2006
New director appointed
17 Aug 2006
Director resigned
17 Aug 2006
Director resigned
27 Jun 2006
Company name changed mm&s (5102) LIMITED\certificate issued on 27/06/06
08 May 2006
Incorporation

SANLAM FOUR INVESTMENTS UK LIMITED Charges

1 September 2011
Deed of rent deposit
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Bpp Hatton Garden Limited
Description: Initial deposit plus any other monies.
14 December 2006
Security deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Trustees of the Ian Mactaggart Trust and the Mactaggart Third Fund
Description: All the rights title and interest in and to the sums lodged…

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