SACKVILLE TSP PROPERTY NOMINEE LIMITED
LONDON 2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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

Company number 04993502
Status Active
Incorporation Date 12 December 2003
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 sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE TSP PROPERTY NOMINEE LIMITED are www.sackvilletsppropertynominee.co.uk, and www.sackville-tsp-property-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Tsp Property Nominee Limited is a Private Limited Company. The company registration number is 04993502. Sackville Tsp Property Nominee Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Sackville Tsp 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: 12 December 2003

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 12 December 2003

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: 12 December 2003

Persons With Significant Control

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

SACKVILLE TSP PROPERTY NOMINEE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 12 December 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
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 154 more events
17 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

17 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Mar 2004
Registered office changed on 16/03/04 from: 21 holborn viaduct london EC1A 2DY
25 Feb 2004
Company name changed 2235TH single member shelf inves tment company LIMITED\certificate issued on 25/02/04
12 Dec 2003
Incorporation

SACKVILLE TSP PROPERTY NOMINEE LIMITED Charges

18 April 2012
Supplemental security agreement
Delivered: 19 April 2012
Status: Satisfied on 30 October 2014
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: F/H land and buildings k/a 41-53 (odd) goswell road and 3-7…
12 April 2012
Supplemental security agreement
Delivered: 13 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Fixed charge over all property and assets present and…
5 April 2012
Supplemental security agreement
Delivered: 10 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being the part f/h and part l/h property…
5 April 2012
Supplemental security agreement
Delivered: 10 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being the l/h property k/a the lancashire…
7 February 2012
Supplemental security agreement
Delivered: 10 February 2012
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: F/H land known as mottram way trade park, macclesfield…
28 September 2011
Supplemental security agreement
Delivered: 29 September 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Property k/a 205 and 207 high street, 2 to 12 london road…
2 September 2011
Standard security executed on 17.08.11
Delivered: 8 September 2011
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 117-119 high street dunfermline.
26 August 2011
Assignation of rents
Delivered: 31 August 2011
Status: Satisfied on 19 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All moneys owing to the chargor under the lease or any vat…
16 August 2011
A supplemental security agreement
Delivered: 17 August 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Land and buildings on the east side of corporation road…
5 August 2011
A supplemental security agreement
Delivered: 11 August 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property being- 1 houndsgate and 2-4 albert street…
26 July 2011
Supplemental security agreement
Delivered: 28 July 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property being 62-68 bridge street peterborough t/n…
14 July 2011
A supplemental security agreement
Delivered: 18 July 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: 67-75 kingsway london t/nos NGL334488, NGL906790 and…
22 June 2011
A supplemental security agreement
Delivered: 1 July 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: B&q warerhouse, station road, ellesmere port t/no CH272794…
21 April 2011
A supplemental security agreement
Delivered: 26 April 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Units 1 and 2 190-192 high street slough t/no:BK284678…
25 March 2011
Supplemental security agreement
Delivered: 1 April 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The real property being the land on the north side of…
2 December 2010
Supplemental security agreement
Delivered: 3 December 2010
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Any f/h or l/h property all buildings fixtures fittings and…
18 October 2010
Security agreement
Delivered: 27 October 2010
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over any f/h and l/h property including…
9 October 2009
Supplemental security agreement
Delivered: 16 October 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Any f/h and l/h property all buildings fixtures fittings…
25 September 2009
Standard security
Delivered: 9 October 2009
Status: Satisfied on 15 September 2015
Persons entitled: Co-Operative Group Limited
Description: Subjects at 40-42 links road port seton, t/no.ELN15231 see…
7 September 2009
Supplemental security agreement
Delivered: 16 September 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property means land on the west side of mona road…
4 September 2009
Standard security
Delivered: 2 October 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 links road port seton.
4 September 2009
Assignation of rents
Delivered: 25 September 2009
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The rents in relation to the lease of subjects at 41 links…
4 September 2009
Supplemental security agreement
Delivered: 16 September 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Real property means retail warehouse london road…
5 May 2009
Supplemental security agreement
Delivered: 10 May 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Real property means the booker cash & carry, woodside road…
30 April 2009
Supplemental security agreement
Delivered: 10 May 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Real property means land lying to the north west of…
29 April 2009
Supplemental security agreement
Delivered: 1 May 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Real property means the l/h property k/a 1 3 5 and 7…
27 April 2009
A supplemental security agreement
Delivered: 1 May 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Real property means the l/h property k/a 1 3 5 and 7…
17 March 2009
Supplemental security agreement
Delivered: 24 March 2009
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Facility Agent)
Description: Land on the eastern side of riversend road hemel hempstead…
27 October 2008
Assignation of rents
Delivered: 1 November 2008
Status: Satisfied on 28 May 2010
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and the Other Finance Parties)
Description: All rights, titles, benefits and interests whether present…
24 October 2008
A supplemental security agreement
Delivered: 27 October 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: F/H land k/a 134 terminus road, eastbourne t/no. EB13780…
1 October 2008
Assignment of rents
Delivered: 11 October 2008
Status: Satisfied on 29 May 2010
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and the Other Finance Parties as Defined in the Credit Agreement from Time to Time)
Description: All the rights, titles, benefits and interests, whether…
1 October 2008
A supplemental security agreement
Delivered: 3 October 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 35-37 high street dudley t/nos…
29 September 2008
Supplemental security agreement
Delivered: 3 October 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: F/H land k/a ashbourne house, the guildway, guildford t/no…
26 September 2008
Supplemental security agreement
Delivered: 1 October 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of. Scotland PLC (The Facility Agent)
Description: F/H 141 high street and 1-5 wellington parade barnet t/n…
24 September 2008
A supplemental security agreement
Delivered: 1 October 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland (Facility Agent)
Description: The l/h property k/a seven dials monmouth street bath t/no…
23 September 2008
Standard security
Delivered: 5 November 2008
Status: Satisfied on 28 May 2010
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Others)
Description: Anderson house breadalbane street edinburgh t/no MID56543.
23 September 2008
Standard security
Delivered: 10 October 2008
Status: Satisfied on 29 May 2010
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Others)
Description: 93 high street dunfermline t/no FFE63309.
29 August 2008
Supplemental security agreement
Delivered: 3 September 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Fixed and floating charge over all property and assets…
18 August 2008
Security agreement
Delivered: 21 August 2008
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Facility Agent)
Description: For details of properties charged, please refer to form 395…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a arndale house, charles street…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 16 and 16A prince albert street and 42…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1, 1A, 1B and 3 cheval place, 1 to 11…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a bishops weald house, worthing road…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a all that land on the east side of…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at mill square featherstone road…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 17/19 rochester row, 29 greycoat…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land st marks house and dominican…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north side of mayfield…
7 September 2004
Charge
Delivered: 10 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land adjoining sparrow's hall cottages…