SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
LONDON

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

Company number 08953426
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 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 UKPEC5 KENSINGTON NOMINEE 1 LIMITED are www.sackvilleukpec5kensingtonnominee1.co.uk, and www.sackville-ukpec5-kensington-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Nominee 1 Limited is a Private Limited Company. The company registration number is 08953426. Sackville Ukpec5 Kensington Nominee 1 Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Sackville Ukpec5 Kensington 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: 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
WILLCOCK, John Marcus
Appointed Date: 21 March 2014
62 years old

Persons With Significant Control

Sackville Ukpec5 Kensington (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 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
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 1 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
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2014
Registration of charge 089534260001
16 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 NOMINEE 1 LIMITED Charges

2 June 2014
Charge code 0895 3426 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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