SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
LONDON

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

Company number 08608210
Status Active
Incorporation Date 12 July 2013
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Christopher John Morrogh on 18 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED are www.sackvilleukpropertyselectiinominee3.co.uk, and www.sackville-uk-property-select-ii-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 3 Limited is a Private Limited Company. The company registration number is 08608210. Sackville Uk Property Select Ii Nominee 3 Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Sackville Uk Property Select Ii Nominee 3 Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. JORDISON, David 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: 12 July 2013
Director
JORDISON, David Armstrong
Appointed Date: 12 July 2013
65 years old
Director
MORROGH, Christopher John
Appointed Date: 12 July 2013
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 12 July 2013
56 years old
Director
WILLCOCK, John Marcus
Appointed Date: 12 July 2013
62 years old

Persons With Significant Control

Sackville Uk Property Select Ii (Gp) No. 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Director's details changed for Mr Christopher John Morrogh on 18 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 13 more events
12 Dec 2013
Registration of charge 086082100004
03 Dec 2013
Registration of charge 086082100002
22 Nov 2013
Registration of charge 086082100001
31 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Charges

25 September 2014
Charge code 0860 8210 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 8210 0011
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…
23 May 2014
Charge code 0860 8210 0010
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…
28 January 2014
Charge code 0860 8210 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings to the north of kerfoot street…
28 January 2014
Charge code 0860 8210 0008
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold property k/a land on the south west side of dean…
17 January 2014
Charge code 0860 8210 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Menai centre, bangor, wales, LL57 1DX, registered with…
13 December 2013
Charge code 0860 8210 0006
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 to 17 (odd) fairfax street…
12 December 2013
Charge code 0860 8210 0005
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 8210 0004
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 8210 0003
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 8210 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 8210 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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