SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
LONDON SACKVILLE SPFV (GP) LIMITED

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

Company number 08610360
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 sixteen 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 UKPEC4 BRENTFORD (GP) LIMITED are www.sackvilleukpec4brentfordgp.co.uk, and www.sackville-ukpec4-brentford-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 Ukpec4 Brentford Gp Limited is a Private Limited Company. The company registration number is 08610360. Sackville Ukpec4 Brentford Gp Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Sackville Ukpec4 Brentford 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 UKPEC4 BRENTFORD (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 6 more events
19 Nov 2013
Registration of charge 086103600001
02 Oct 2013
Company name changed sackville spfv (gp) LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
02 Oct 2013
Change of name notice
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 UKPEC4 BRENTFORD (GP) LIMITED Charges

13 November 2013
Charge code 0861 0360 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: F/H being blocks a to d new horizons court and units 1-9…

Similar Companies

SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED