SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
LONDON

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

Company number 07973989
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED are www.sackvilleukpec1leedsnominee1.co.uk, and www.sackville-ukpec1-leeds-nominee-1.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 Nominee 1 Limited is a Private Limited Company. The company registration number is 07973989. Sackville Ukpec1 Leeds Nominee 1 Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Sackville Ukpec1 Leeds 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 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
WILLCOCK, John Marcus
Appointed Date: 02 March 2012
62 years old

Persons With Significant Control

Sackville Ukpec1 Leeds (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Mar 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
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 8 more events
13 Sep 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
28 May 2012
Memorandum and Articles of Association
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
02 Mar 2012
Incorporation

SACKVILLE UKPEC1 LEEDS NOMINEE 1 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…

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