SACKVILLE UKPEC1 LEEDS (GP) LIMITED
LONDON SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED

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

Company number 07973997
Status Active
Incorporation Date 2 March 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 twenty-two 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 27 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SACKVILLE UKPEC1 LEEDS (GP) LIMITED are www.sackvilleukpec1leedsgp.co.uk, and www.sackville-ukpec1-leeds-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Ukpec1 Leeds Gp Limited is a Private Limited Company. The company registration number is 07973997. Sackville Ukpec1 Leeds Gp Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Sackville Ukpec1 Leeds Gp 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 March 2012

Director
JORDISON, Donald Armstrong
Appointed Date: 02 March 2012
65 years old

Director
MORROGH, Christopher John
Appointed Date: 02 March 2012
62 years old

Director
RIGG, James Mark Alexander
Appointed Date: 02 March 2012
56 years old

Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old

Director
WILLCOCK, John Marcus
Appointed Date: 02 March 2012
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 02 March 2012
60 years old

Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 02 March 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 UKPEC1 LEEDS (GP) LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 27 February 2017 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
23 May 2016
Appointment of Mr Peter Stone as a director on 23 May 2016
...
... and 12 more events
26 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Memorandum and Articles of Association
06 Mar 2012
Company name changed sackville UKPEC1 leeds (gp) 1 LIMITED\certificate issued on 06/03/12
  • CONNOT ‐

02 Mar 2012
Incorporation

SACKVILLE UKPEC1 LEEDS (GP) LIMITED Charges

16 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…