SACKVILLE TIPP PROPERTY (GP) LIMITED
LONDON THREADNEEDLE PROPERTY GP HOLDINGS LIMITED 2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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

Company number 04768985
Status Active
Incorporation Date 18 May 2003
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 seventy-nine events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of SACKVILLE TIPP PROPERTY (GP) LIMITED are www.sackvilletipppropertygp.co.uk, and www.sackville-tipp-property-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Tipp Property Gp Limited is a Private Limited Company. The company registration number is 04768985. Sackville Tipp Property Gp Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Sackville Tipp Property Gp 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. STONE, Peter is a Director of the company. Secretary SISEC LIMITED has been resigned. Director CHALLENOR, Thomas William has been resigned. Director DEVINE, John has been resigned. Director FLEMING, Campbell David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director LOWNDES, William David has been resigned. Director STRANG, Andrew David 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
KAYE, Alan
Appointed Date: 16 June 2003
Director
JORDISON, Donald Armstrong
Appointed Date: 08 July 2008
65 years old
Director
STONE, Peter
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 16 June 2003
Appointed Date: 18 May 2003
Director
CHALLENOR, Thomas William
Resigned: 29 July 2009
Appointed Date: 16 June 2003
70 years old
Director
DEVINE, John
Resigned: 01 December 2010
Appointed Date: 29 July 2009
67 years old
Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 09 December 2010
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 12 June 2006
59 years old
Director
LOWNDES, William David
Resigned: 12 June 2006
Appointed Date: 16 June 2003
62 years old
Director
STRANG, Andrew David
Resigned: 12 June 2006
Appointed Date: 16 June 2003
72 years old
Director
LOVITING LIMITED
Resigned: 16 June 2003
Appointed Date: 18 May 2003
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 16 June 2003
Appointed Date: 18 May 2003

SACKVILLE TIPP PROPERTY (GP) LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
09 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016
Appointment of Mr Peter Stone as a director on 12 May 2016
05 May 2016
Termination of appointment of Campbell David Fleming as a director on 29 April 2016
...
... and 69 more events
18 Jul 2003
New director appointed
18 Jul 2003
New secretary appointed
18 Jul 2003
Memorandum and Articles of Association
16 Jun 2003
Company name changed 2211TH single member shelf inves tment company LIMITED\certificate issued on 16/06/03
18 May 2003
Incorporation

SACKVILLE TIPP PROPERTY (GP) LIMITED Charges

23 February 2015
Charge code 0476 8985 0007
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 February 2015
Charge code 0476 8985 0006
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
7 May 2013
Charge code 0476 8985 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0476 8985 0005
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 November 2012
Assignation in security
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All interests of the assignor in all and any assets of the…
16 April 2012
Security assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned rights being interest in to or arising under…
18 October 2010
A limited partners security agreement
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge its partnership interest and its…

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