SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
LONDON

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

Company number 08610332
Status Active
Incorporation Date 15 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 fifteen 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 Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE UKPEC3 CROXLEY (GP) LIMITED are www.sackvilleukpec3croxleygp.co.uk, and www.sackville-ukpec3-croxley-gp.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 Ukpec3 Croxley Gp Limited is a Private Limited Company. The company registration number is 08610332. Sackville Ukpec3 Croxley Gp Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Sackville Ukpec3 Croxley 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: 15 July 2013
Director
JORDISON, Donald Armstrong
Appointed Date: 15 July 2013
65 years old
Director
MORROGH, Christopher John
Appointed Date: 15 July 2013
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 15 July 2013
56 years old
Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old
Director
WILLCOCK, John Marcus
Appointed Date: 15 July 2013
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 15 July 2013
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 15 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 UKPEC3 CROXLEY (GP) 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 Mr Christopher John Morrogh on 18 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 May 2016
Appointment of Mr Peter Stone as a director on 23 May 2016
...
... and 5 more events
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
27 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 10/09/2013
19 Sep 2013
Registration of charge 086103320001
02 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Charges

20 April 2016
Charge code 0861 0332 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties
Description: Freehold property known as croxley green business park…
17 September 2013
Charge code 0861 0332 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties
Description: F/H property k/a croxley green business park watford…

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