Company number 05337151
Status Active
Incorporation Date 19 January 2005
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 eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE TANDEM PROPERTY NOMINEE LIMITED are www.sackvilletandempropertynominee.co.uk, and www.sackville-tandem-property-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Tandem Property Nominee Limited is a Private Limited Company.
The company registration number is 05337151. Sackville Tandem Property Nominee Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Sackville Tandem Property Nominee 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 A G SECRETARIAL LIMITED has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 April 2005
Appointed Date: 19 January 2005
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 07 April 2005
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 April 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Sackville Tandem Property (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 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
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 72 more events
15 Apr 2005
Particulars of mortgage/charge
15 Apr 2005
Particulars of mortgage/charge
13 Apr 2005
Memorandum and Articles of Association
07 Apr 2005
Company name changed inhoco 4082 LIMITED\certificate issued on 07/04/05
19 Jan 2005
Incorporation
30 June 2006
Deed of assignment and charge
Delivered: 6 July 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the rental and the benefit of all…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a perkins chilled food unit meadow gate…
29 June 2006
Deed of assignment and charge
Delivered: 30 June 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The gross rents and other monies in respect of the f/h…
2 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 wellington street and 23 market street barnsley south…
22 February 2006
Charge
Delivered: 3 March 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the south side of glebe road…
3 February 2006
Charge
Delivered: 9 February 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 88-110 (even numbers) the parade high…
3 February 2006
Charge
Delivered: 9 February 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a cambridge walks eastbank street southport…
2 February 2006
Charge
Delivered: 9 February 2006
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the northern part of the former printing…
13 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the east side of colthrope lane…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a roman wall house, 1 and 2 crutched friars…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings on the south side of…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 high street and land on the south side…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the south east side…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 65 and 67 high road, wood green, haringey…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 112, 114 and 116A high street, sutton t/ns…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north west side of whitehall…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10-18 (even numbers) castle street…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 43 and 45 sepulchre gate, doncaster, south…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4-6 fore street, and land and buildings…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 91 and 93 windmill road…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 190, 192, 194 and 196 high street, sutton…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at groundwell manor farm, swindon and…
12 April 2005
Charge
Delivered: 15 April 2005
Status: Satisfied
on 27 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 12 and 13 church street, york, t/n…