SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
LONDON

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

Company number 09341366
Status Active
Incorporation Date 4 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED are www.sackvilleukpec6hayesnominee1.co.uk, and www.sackville-ukpec6-hayes-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Ukpec6 Hayes Nominee 1 Limited is a Private Limited Company. The company registration number is 09341366. Sackville Ukpec6 Hayes Nominee 1 Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Sackville Ukpec6 Hayes 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: 04 December 2014
Director
JORDISON, Donald Armstrong
Appointed Date: 04 December 2014
65 years old
Director
MORROGH, Christopher John
Appointed Date: 30 June 2015
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 04 December 2014
56 years old
Director
WILLCOCK, John Marcus
Appointed Date: 04 December 2014
62 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 UKPEC6 HAYES NOMINEE 1 LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jul 2016
Director's details changed for Mr Christopher John Morrogh on 18 July 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 0 more events
06 Nov 2015
Registration of charge 093413660002, created on 5 November 2015
06 Jul 2015
Appointment of Mr Christopher John Morrogh as a director on 30 June 2015
30 Mar 2015
Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 30 March 2015
13 Feb 2015
Registration of charge 093413660001, created on 13 February 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Charges

5 November 2015
Charge code 0934 1366 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: The land at hyde park, millington road, hayes registered at…
13 February 2015
Charge code 0934 1366 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Land and buildings at westlands industrial estate…

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