SACKVILLE (TPEN)
LONDON LAWGRA (NO.1272)

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

Company number 05953103
Status Active
Incorporation Date 2 October 2006
Company Type Private Unlimited 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 fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4 . The most likely internet sites of SACKVILLE (TPEN) are www.sackville.co.uk, and www.sackville.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Tpen is a Private Unlimited Company. The company registration number is 05953103. Sackville Tpen has been working since 02 October 2006. The present status of the company is Active. The registered address of Sackville Tpen 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. RIGG, James Mark Alexander is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary WILLCOCK, John Marcus has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 22 January 2008
Director
JORDISON, Donald Armstrong
Appointed Date: 05 October 2006
65 years old
Director
RIGG, James Mark Alexander
Appointed Date: 05 October 2006
56 years old
Director
WILLCOCK, John Marcus
Appointed Date: 05 October 2006
62 years old

Resigned Directors

Secretary
WILLCOCK, John Marcus
Resigned: 22 January 2008
Appointed Date: 05 October 2006
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 02 October 2006
Director
STRANG, Andrew David
Resigned: 22 January 2008
Appointed Date: 05 October 2006
72 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 05 October 2006
66 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Threadneedle Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE (TPEN) Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
22 Sep 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015
...
... and 45 more events
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
12 Oct 2006
Registered office changed on 12/10/06 from: 190 strand london WC2R 1JN
05 Oct 2006
Company name changed lawgra (no.1272)\certificate issued on 05/10/06
02 Oct 2006
Incorporation

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