SACKVILLE LCW NOMINEE 2 LIMITED
LONDON

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

Company number 07172453
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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of SACKVILLE LCW NOMINEE 2 LIMITED are www.sackvillelcwnominee2.co.uk, and www.sackville-lcw-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Nominee 2 Limited is a Private Limited Company. The company registration number is 07172453. Sackville Lcw Nominee 2 Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Sackville Lcw Nominee 2 Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . THREADNEEDLE PROPERTY INVESTMENTS LIMITED is a Secretary of the company. JORDISON, Donald Armstrong 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 SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
Appointed Date: 18 October 2010
Director
JORDISON, Donald Armstrong
Appointed Date: 01 March 2010
65 years old
Director
WILLCOCK, John Marcus
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Secretary
KAYE, Alan
Resigned: 18 October 2010
Appointed Date: 02 March 2010
Secretary
SISEC LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
SEYMOUR, Michael John
Resigned: 01 March 2010
Appointed Date: 01 March 2010
76 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

Sackville Lcw Sub Lp 1 (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE LCW NOMINEE 2 LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 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 1
01 Mar 2016
Secretary's details changed for Threadneedle Property Investments Limited on 27 March 2015
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
12 Mar 2010
Appointment of Donald Jordison as a director
12 Mar 2010
Termination of appointment of Michael Seymour as a director
12 Mar 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
12 Mar 2010
Termination of appointment of Loviting Limited as a director
01 Mar 2010
Incorporation

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