SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
LONDON

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

Company number 09403498
Status Active
Incorporation Date 23 January 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Christopher John Morrogh on 18 July 2016. The most likely internet sites of SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED are www.sackvilleukpec7towernominee1.co.uk, and www.sackville-ukpec7-tower-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Ukpec7 Tower Nominee 1 Limited is a Private Limited Company. The company registration number is 09403498. Sackville Ukpec7 Tower Nominee 1 Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Sackville Ukpec7 Tower 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: 23 January 2015
Director
JORDISON, Donald Armstrong
Appointed Date: 23 January 2015
65 years old
Director
MORROGH, Christopher John
Appointed Date: 23 January 2015
62 years old
Director
RIGG, James Mark Alexander
Appointed Date: 23 January 2015
56 years old
Director
WILLCOCK, John Marcus
Appointed Date: 23 January 2015
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 UKPEC7 TOWER NOMINEE 1 LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
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
26 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
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
26 Feb 2015
Registration of charge 094034980001, created on 23 February 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Charges

23 February 2015
Charge code 0940 3498 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Secured Parties (Security Agent)
Description: Property known as tower bridge piazza shad thames london…

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