SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AG
Company number 08604757
Status Active
Incorporation Date 10 July 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 twenty-five events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Full accounts made up to 31 December 2015; Director's details changed for Christopher John Morrow on 18 July 2016. The most likely internet sites of SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED are www.sackvilleukpropertyselectiigpno3.co.uk, and www.sackville-uk-property-select-ii-gp-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 3 Limited is a Private Limited Company. The company registration number is 08604757. Sackville Uk Property Select Ii Gp No 3 Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Sackville Uk Property Select Ii Gp No 3 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. MORROW, 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: 10 July 2013
Director
JORDISON, Donald Armstrong
Appointed Date: 10 July 2013
65 years old
Director
MORROW, Christopher John
Appointed Date: 10 July 2013
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 10 July 2013
57 years old
Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old
Director
WILLCOCK, John Marcus
Appointed Date: 10 July 2013
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 10 July 2013
61 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 10 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. 3 LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
12 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Christopher John Morrow on 18 July 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 May 2016
Appointment of Mr Peter Stone as a director on 23 May 2016
...
... and 15 more events
12 Dec 2013
Registration of charge 086047570004
03 Dec 2013
Registration of charge 086047570002
22 Nov 2013
Registration of charge 086047570001
31 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Charges

25 September 2014
Charge code 0860 4757 0012
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 3 copthall avenue london f/h t/no. Absolute NGL864807…
23 May 2014
Charge code 0860 4757 0011
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Anglia square shopping centre, norwich registered at the…
23 May 2014
Charge code 0860 4757 0010
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Dean house, main street, ryton NE40 3RA registered at the…
28 January 2014
Charge code 0860 4757 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings to thr north of kerfoot street…
28 January 2014
Charge code 0860 4757 0008
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land on the south west side of dean street bangor title no…
17 January 2014
Charge code 0860 4757 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Menai centre, bangor, wales, LL57 1DX, registered with…
13 December 2013
Charge code 0860 4757 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: 15-33 (odd) union street and 13-17 (odd) fairfax street…
12 December 2013
Charge code 0860 4757 0006
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Caldecotte lake business park, milton keynes f/h…
6 December 2013
Charge code 0860 4757 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H booker cash & carry warehouse brunel way blackpool and…
3 December 2013
Charge code 0860 4757 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H goole akzo rawcliffe road goole north humberside east…
27 November 2013
Charge code 0860 4757 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 19 20 and 21 the quadrant richmond f/h t/no. SY108856. 21A…
19 November 2013
Charge code 0860 4757 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Agent)
Description: Notification of addition to or amendment of charge…

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