SACKVILLE LCW (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AG

Company number 07172447
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Robert John Watts as a director on 30 June 2016. The most likely internet sites of SACKVILLE LCW (GP) LIMITED are www.sackvillelcwgp.co.uk, and www.sackville-lcw-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sackville Lcw Gp Limited is a Private Limited Company. The company registration number is 07172447. Sackville Lcw Gp Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Sackville Lcw Gp Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . THREADNEEDLE PROPERTY INVESTMENTS LIMITED is a Secretary of the company. CAMP, David John is a Director of the company. HALL, Gina Verissimo is a Director of the company. JORDISON, Donald Armstrong is a Director of the company. REA, Michael Anthony is a Director of the company. WATTS, Robert John is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary KAYE, Alan has been resigned. Secretary SISEC LIMITED has been resigned. Director CAMP, Simon Clive has been resigned. Director MCCLINTOCK, Susannah has been resigned. Director MORROGH, Christopher John has been resigned. Director SEYMOUR, Michael John has been resigned. Director WORDSWORTH, Andrew Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
Appointed Date: 11 March 2010
Director
CAMP, David John
Appointed Date: 11 March 2010
68 years old
Director
HALL, Gina Verissimo
Appointed Date: 26 May 2011
64 years old
Director
JORDISON, Donald Armstrong
Appointed Date: 11 March 2010
65 years old
Director
REA, Michael Anthony
Appointed Date: 26 May 2011
57 years old
Director
WATTS, Robert John
Appointed Date: 30 June 2016
61 years old
Director
WILLCOCK, John Marcus
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Secretary
KAYE, Alan
Resigned: 11 March 2010
Appointed Date: 02 March 2010
Secretary
SISEC LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
CAMP, Simon Clive
Resigned: 24 June 2016
Appointed Date: 11 March 2010
58 years old
Director
MCCLINTOCK, Susannah
Resigned: 26 May 2011
Appointed Date: 11 March 2010
51 years old
Director
MORROGH, Christopher John
Resigned: 11 March 2010
Appointed Date: 01 March 2010
62 years old
Director
SEYMOUR, Michael John
Resigned: 01 March 2010
Appointed Date: 01 March 2010
76 years old
Director
WORDSWORTH, Andrew Christopher
Resigned: 26 May 2011
Appointed Date: 11 March 2010
55 years old
Director
LOVITING LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010

Persons With Significant Control

Threadneedle Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carbon Trust Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stanhope Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SACKVILLE LCW (GP) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Appointment of Mr Robert John Watts as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Simon Clive Camp as a director on 24 June 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 45,150
...
... and 36 more events
12 Mar 2010
Appointment of Christopher John Morrogh as a director
12 Mar 2010
Termination of appointment of Michael Seymour as a director
12 Mar 2010
Termination of appointment of Loviting Limited as a director
12 Mar 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
01 Mar 2010
Incorporation

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