SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
LONDON

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

Company number 08466833
Status Active
Incorporation Date 28 March 2013
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-seven events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Confirmation statement made on 28 March 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 084668330015. The most likely internet sites of SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED are www.sackvilleukpropertyselectiigpno2.co.uk, and www.sackville-uk-property-select-ii-gp-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 2 Limited is a Private Limited Company. The company registration number is 08466833. Sackville Uk Property Select Ii Gp No 2 Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Sackville Uk Property Select Ii Gp No 2 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: 02 July 2013
Director
JORDISON, Donald Armstrong
Appointed Date: 02 July 2013
65 years old
Director
MORROGH, Christopher John
Appointed Date: 28 March 2013
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 28 March 2013
56 years old
Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old
Director
WILLCOCK, John Marcus
Appointed Date: 28 March 2013
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 02 July 2013
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 02 July 2013
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. 2 LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
17 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 084668330015
17 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 084668330014
25 Nov 2016
Satisfaction of charge 084668330012 in full
...
... and 27 more events
20 Jun 2013
Registration of charge 084668330004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Jun 2013
Registration of charge 084668330003
14 Jun 2013
Registration of charge 084668330002
05 Jun 2013
Registration of charge 084668330001
28 Mar 2013
Incorporation

SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Charges

17 January 2014
Charge code 0846 6833 0014
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming unit 1 site 14…
10 January 2014
Charge code 0846 6833 0013
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Property k/a units g and h nexus point holford drive…
9 January 2014
Charge code 0846 6833 0015
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
3 December 2013
Charge code 0846 6833 0012
Delivered: 5 December 2013
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a and forming 454 gorgie road…
21 November 2013
Charge code 0846 6833 0011
Delivered: 5 December 2013
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
29 October 2013
Charge code 0846 6833 0010
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Eastgate shopping centre carr street ipswich t/nos f/h…
22 August 2013
Charge code 0846 6833 0009
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land on the south east side of barnett way barnwood…
20 August 2013
Charge code 0846 6833 0008
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property k/a vantage west great west road brentford l/h…
18 July 2013
Charge code 0846 6833 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H property k/a the allen clark research centre, caswell…
26 June 2013
Charge code 0846 6833 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H and l/h property at clandeboye retail park and the…
25 June 2013
Charge code 0846 6833 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Building G2, north site, greenford t/no:AGL237488…
17 June 2013
Charge code 0846 6833 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The f/h property at the coda centre munster road london…
10 June 2013
Charge code 0846 6833 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: St andrew's retail park. Hessle road. Kingston upon hull…
10 June 2013
Charge code 0846 6833 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H property k/a gmac house castle street high wycombe t/no…
31 May 2013
Charge code 0846 6833 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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