SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
LONDON SACKVILLE SPFV (GP) NO.1 LIMITED

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Company number 08610382
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen 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 15 July 2016 with updates. The most likely internet sites of SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED are www.sackvilleukpec4brentfordnominee1.co.uk, and www.sackville-ukpec4-brentford-nominee-1.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 Nominee 1 Limited is a Private Limited Company. The company registration number is 08610382. Sackville Ukpec4 Brentford Nominee 1 Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Sackville Ukpec4 Brentford 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. Director FLEMING, Campbell David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. The company operates in "Non-trading company".


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
57 years old
Director
WILLCOCK, John Marcus
Appointed Date: 15 July 2013
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 17 October 2013
Appointed Date: 15 July 2013
61 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 17 October 2013
Appointed Date: 15 July 2013
59 years old

Persons With Significant Control

Sackville Ukpec4 Brentford (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 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
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 8 more events
24 Oct 2013
Termination of appointment of Campbell Fleming as a director
24 Oct 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Oct 2013
Company name changed sackville spfv (gp) no.1 LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
02 Oct 2013
Change of name notice
15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Charges

13 November 2013
Charge code 0861 0382 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…

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