SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
LONDON

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Company number 06700193
Status Active
Incorporation Date 17 September 2008
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 one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED are www.sackvillepropertygpnominee1.co.uk, and www.sackville-property-gp-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Property Gp Nominee 1 Limited is a Private Limited Company. The company registration number is 06700193. Sackville Property Gp Nominee 1 Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Sackville Property Gp Nominee 1 Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. JORDISON, Donald Armstrong is a Director of the company. MORROGH, Christopher John is a Director of the company. RIGG, James Mark Alexander is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary SISEC LIMITED 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
KAYE, Alan
Appointed Date: 23 September 2008

Director
JORDISON, Donald Armstrong
Appointed Date: 23 September 2008
65 years old

Director
MORROGH, Christopher John
Appointed Date: 23 September 2008
62 years old

Director
RIGG, James Mark Alexander
Appointed Date: 23 September 2008
56 years old

Director
WILLCOCK, John Marcus
Appointed Date: 23 September 2008
62 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 24 September 2008
Appointed Date: 17 September 2008

Director
LOVITING LIMITED
Resigned: 23 September 2008
Appointed Date: 17 September 2008

Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 September 2008
Appointed Date: 17 September 2008

Persons With Significant Control

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

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Jul 2016
Director's details changed for Mr Christopher John Morrogh on 18 July 2016
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Satisfaction of charge 27 in full
...
... and 122 more events
01 Oct 2008
Registered office changed on 01/10/2008 from 60 st. Mary axe london EC3A 8JQ united kingdom
01 Oct 2008
Nc inc already adjusted 23/09/08
01 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Oct 2008
Resolutions
  • RES13 ‐ Sec 175 25/09/2008

17 Sep 2008
Incorporation

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Charges

22 December 2010
A supplemental security agreement
Delivered: 30 December 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The f/h land known as 58-76 alcester road, kings heath…
19 November 2010
Supplemental security agreement
Delivered: 24 November 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: L/H interest k/a 138-140 old street london and f/h land k/a…
12 November 2010
Supplemental security agreement
Delivered: 17 November 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Land and buildings on the northwest side of portrack lane…
15 September 2010
A supplemental security agreement
Delivered: 22 September 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Unit 2 centurian park clifton moorgate york t/no:NYK256100…
13 August 2010
Supplemental security agreemnt
Delivered: 16 August 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property means 1/2 belfield road high wycombe…
9 August 2010
Supplemental security agreement
Delivered: 11 August 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property means 8 st peter's street, st albans t/no…
2 June 2010
A supplemental security agreement
Delivered: 4 June 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first legal mortgage the real property k/a…
13 April 2010
A supplemental security agreement
Delivered: 21 April 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank Scotland PLC (The Facility Agent)
Description: Real property being tesco store, lon parcwr ruthin…
6 April 2010
Supplemental security agreement
Delivered: 8 April 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (Facility Agent)
Description: Central retail park havant t/n's HP519924 HP161171 HP480821…
10 February 2010
A supplemental security agreement
Delivered: 11 February 2010
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank Scotland PLC (The Facility Agent)
Description: Abbey retail park, south way, daventry t/no's NN290266 and…
17 December 2009
A supplemental security agreement
Delivered: 18 December 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (As Facility Agent) as Agent and Trustee for the Finance Parties
Description: Integra house vicarage road egham surrey t/n SY676659 see…
1 December 2009
Assignation of rents
Delivered: 3 December 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (Qua Agent & Trustee)
Description: All monies under the lease of kirkhill industrial estate…
30 November 2009
Supplemental security agreement
Delivered: 2 December 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Kean house 11 kingsway and 6 kean street london t/n…
25 November 2009
Supplemental security agreement
Delivered: 27 November 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Unit 3 revolution park buckshaw avenue buckshaw village…
5 November 2009
Standard security
Delivered: 15 December 2009
Status: Satisfied on 9 February 2016
Persons entitled: Royal Bank of Scotland PLC (As Agent & Security Trustee)
Description: 1.716 hectares at kirkhill industrial estate, howe moss…
20 October 2009
Assignation of rents
Delivered: 21 October 2009
Status: Satisfied on 30 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Smith international building badentoy avenue badentoy…
5 October 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Co-Operative Group Limited
Description: Subjects at 1060 pollokshaws road glasgow.
16 September 2009
Standard security
Delivered: 7 November 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Smith international building, badentoy avenue, badentoy…
14 September 2009
Supplemental security agreement
Delivered: 16 September 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC Facility Agent
Description: Freehold land known as 62/63A mill street bideford devon…
10 September 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Co-Operative Group Limited
Description: Subjects at 151/157 high street tranent t/n ELN15835.
10 September 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Co-Operative Group Limited
Description: Subjects at 26-38 roxborough street, kelso t/no ROX6404.
10 September 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Co-Operative Group Limited
Description: Subjects at king street/union street crieff scotland t/no…
10 September 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 151/157 high street tranent.
10 September 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 13 April 2011
Persons entitled: The Roayl Bank of Scotland PLC
Description: Subjects at union terrace crieff t/no PTH31235.
10 September 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/38 roxburgh street kelso t/no ROX6404.
10 September 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1060/1078 pollokshaws road shawlands t/no GLA204599.
10 September 2009
Assignation of rents
Delivered: 25 September 2009
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Rents in respect of lease of subjects at 1060/1078…
10 September 2009
Assignation of rents
Delivered: 25 September 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rents in respect of lease of subjects at 26/38 roxburgh…
10 September 2009
Assignation of rents
Delivered: 25 September 2009
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Rents in respect of lease of subjects at 151/157 high…
10 September 2009
Assignation of rents
Delivered: 25 September 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rents in respect of lease of subjects at union terrace…
18 August 2009
Supplemental security agreement
Delivered: 21 August 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Sab miller house victoria way woking t/no SY547029 all…
31 July 2009
Assignation of rents
Delivered: 18 August 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interests of the company to…
31 July 2009
Assignation of rents
Delivered: 18 August 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interests of the company to…
31 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at caprock buildings denmore road bridge of don…
31 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at rentair unit kirkhill commercial park dyce…
1 July 2009
Supplemental security agreement
Delivered: 6 July 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being b & q unit, stairfoot business park…
18 June 2009
Supplemental security agreement
Delivered: 22 June 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 31-32 marlborough street brighton t/no…
4 June 2009
Supplemental security agreement
Delivered: 8 June 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being- exel unit lakeside industrial…
2 June 2009
Assignation of rents
Delivered: 4 June 2009
Status: Satisfied on 18 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Others)
Description: All the rights, titles, benefits and interest, whether…
8 May 2009
Assignation of rents
Delivered: 12 May 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Others)
Description: All right title benefits and interest to all monies from…
5 May 2009
Supplemental security agreement
Delivered: 7 May 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Booker cash & carry moulescoomb way brighton t/nos…
30 April 2009
Standard security
Delivered: 13 May 2009
Status: Satisfied on 9 February 2016
Persons entitled: Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Others
Description: All and whole the subjects k/a and forming 154 craighall…
27 April 2009
Supplemental security agreement
Delivered: 7 May 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being- l/h land k/a asda stores limited…
8 April 2009
Security agreement
Delivered: 20 April 2009
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Fixed and floating charge over all property and assets…
8 April 2009
Standard security
Delivered: 15 April 2009
Status: Satisfied on 31 May 2013
Persons entitled: Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Others)
Description: 94 sauchiehall street glasgow t/n GLA131763 and 96…