SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
LONDON

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

Company number 08953384
Status Active
Incorporation Date 21 March 2014
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 fourteen 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 21 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED are www.sackvilleukpec5kensingtongp.co.uk, and www.sackville-ukpec5-kensington-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Ukpec5 Kensington Gp Limited is a Private Limited Company. The company registration number is 08953384. Sackville Ukpec5 Kensington Gp Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Sackville Ukpec5 Kensington 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: 21 March 2014
Director
JORDISON, Donald Armstrong
Appointed Date: 21 March 2014
65 years old
Director
MORROGH, Christopher John
Appointed Date: 21 March 2014
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 21 March 2014
56 years old
Director
STONE, Peter
Appointed Date: 23 May 2016
60 years old
Director
WILLCOCK, John Marcus
Appointed Date: 21 March 2014
62 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 21 March 2014
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 08 April 2014
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 UKPEC5 KENSINGTON (GP) LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
21 Mar 2017
Confirmation statement made on 21 March 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 4 more events
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
05 Jun 2014
Registration of charge 089533840001
15 Apr 2014
Appointment of Mr Timothy Nicholas Gillbanks as a director
15 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1

SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED Charges

2 June 2014
Charge code 0895 3384 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the arcade, 125 kensington high…

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