SACKVILLE TPEN PROPERTY NOMINEE LIMITED
LONDON 2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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

Company number 05032432
Status Active
Incorporation Date 3 February 2004
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 sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE TPEN PROPERTY NOMINEE LIMITED are www.sackvilletpenpropertynominee.co.uk, and www.sackville-tpen-property-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Property Nominee Limited is a Private Limited Company. The company registration number is 05032432. Sackville Tpen Property Nominee Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Sackville Tpen 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. Nominee Secretary SISEC LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 25 February 2004
Director
JORDISON, Donald Armstrong
Appointed Date: 24 February 2004
65 years old
Director
MORROGH, Christopher John
Appointed Date: 29 July 2009
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 24 February 2004
57 years old
Director
WILLCOCK, John Marcus
Appointed Date: 24 February 2004
62 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 25 February 2004
Appointed Date: 03 February 2004
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 03 February 2004
Director
STRANG, Andrew David
Resigned: 22 January 2008
Appointed Date: 24 February 2004
73 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 24 February 2004
66 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

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

SACKVILLE TPEN PROPERTY NOMINEE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 3 February 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
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 52 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
25 Feb 2004
Company name changed 2236TH single member shelf inves tment company LIMITED\certificate issued on 25/02/04
03 Feb 2004
Incorporation

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