SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
LONDON

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

Company number 08278768
Status Active
Incorporation Date 2 November 2012
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 thirty-one events have happened. The last three records are Registration of charge 082787680015, created on 14 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED are www.sackvilleukpropertyselectiinominee1.co.uk, and www.sackville-uk-property-select-ii-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Nominee 1 Limited is a Private Limited Company. The company registration number is 08278768. Sackville Uk Property Select Ii Nominee 1 Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Sackville Uk Property Select Ii Nominee 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. WILLCOCK, John Marcus is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 02 November 2012
Director
JORDISON, Donald Armstrong
Appointed Date: 02 November 2012
65 years old
Director
MORROGH, Christopher John
Appointed Date: 02 November 2012
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 02 November 2012
56 years old
Director
WILLCOCK, John Marcus
Appointed Date: 02 November 2012
62 years old

Persons With Significant Control

Sackville Uk Property Select Ii (Gp) No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Events

16 Mar 2017
Registration of charge 082787680015, created on 14 March 2017
27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 2 November 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
...
... and 21 more events
04 Feb 2013
Memorandum and Articles of Association
04 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 24/01/2013
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
14 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 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 NOMINEE (1) LIMITED Charges

14 March 2017
Charge code 0827 8768 0015
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.
7 June 2016
Charge code 0827 8768 0014
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 0827 8768 0013
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 0827 8768 0012
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 0827 8768 0011
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The f/h property situated at 106 to 110 (even) kentish town…
31 May 2013
Charge code 0827 8768 0010
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 0827 8768 0009
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 0827 8768 0007
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 0827 8768 0008
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 91-12A…
25 February 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Broadfield distribution centre pilsworth road heywood being…
19 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 st mary axe london any part of that secured asset any…
12 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Broadfield distribution centre, pilsworth road, heywood…
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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