SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
LONDON

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

Company number 08261402
Status Active
Incorporation Date 19 October 2012
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 thirty-two events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Registration of charge 082614020013, created on 14 March 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED are www.sackvilleukpropertyselectiigpno1.co.uk, and www.sackville-uk-property-select-ii-gp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Uk Property Select Ii Gp No 1 Limited is a Private Limited Company. The company registration number is 08261402. Sackville Uk Property Select Ii Gp No 1 Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Sackville Uk Property Select Ii Gp No 1 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. STONE, Peter is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Director FLEMING, Campbell David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 19 October 2012
Director
JORDISON, Donald Armstrong
Appointed Date: 19 October 2012
65 years old
Director
MORROGH, Christopher John
Appointed Date: 19 October 2012
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 19 October 2012
56 years old
Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old
Director
WILLCOCK, John Marcus
Appointed Date: 19 October 2012
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 19 October 2012
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 19 October 2012
59 years old

Persons With Significant Control

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

SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
16 Mar 2017
Registration of charge 082614020013, created on 14 March 2017
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Mr Christopher John Morrogh on 18 July 2016
...
... and 22 more events
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
31 Jan 2013
Particulars of a mortgage or charge / charge no: 2
08 Nov 2012
Resolutions
  • RES13 ‐ Appt of auditor 01/11/2012
08 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 31/05/2016 as it was factually inaccurate or was derived from something factually inaccurate.

SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Charges

14 March 2017
Charge code 0826 1402 0013
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Vine farm cranleigh waverley surrey t/no SY211796. Please…
7 June 2016
Charge code 0826 1402 0012
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 furzeground way, uxbridge UB11 1EZ registered at the land…
23 March 2015
Charge code 0826 1402 0011
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold interest in respect of the access strip to…
18 October 2013
Charge code 0826 1402 0010
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Wincanton headquarters methuen park chippenham f/h t/no…
5 July 2013
Charge code 0826 1402 0009
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H 106 to 110 (even) kentish town road and 335 to 341…
31 May 2013
Charge code 0826 1402 0008
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H property k/a lady bay retail park meadow lane…
31 May 2013
Charge code 0826 1402 0007
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H & part l/h property k/a units 1-5 leigh close new…
8 May 2013
Charge code 0826 1402 0005
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: L/H hewitt's industrial estate cranleigh surrey t/n…
3 May 2013
Charge code 0826 1402 0006
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Braodfield distribution centre, pilsworth road, heywood…
3 April 2013
Assignation of rents
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums payable now and in the future in terms of the…
2 April 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 9A-12A…
28 January 2013
A security agreement
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all the shares and dividends…
28 January 2013
A security agreement
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all the shares and dividends…

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