SACKTREE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 05089438
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 May 2016; Total exemption small company accounts made up to 29 May 2015. The most likely internet sites of SACKTREE LIMITED are www.sacktree.co.uk, and www.sacktree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sacktree Limited is a Private Limited Company. The company registration number is 05089438. Sacktree Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Sacktree Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . CLOWNEY, Tessa is a Secretary of the company. CLOWNEY, Tessa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLOWNEY, Paul Wright has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLOWNEY, Tessa
Appointed Date: 06 August 2004
Director
CLOWNEY, Tessa
Appointed Date: 06 August 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 31 March 2004
Director
CLOWNEY, Paul Wright
Resigned: 06 April 2012
Appointed Date: 06 August 2004
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mrs Tessa Clowney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SACKTREE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 29 May 2016
27 May 2016
Total exemption small company accounts made up to 29 May 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 34 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed;new director appointed
13 Aug 2004
Registered office changed on 13/08/04 from: 788-790 finchley road london NW11 7TJ
31 Mar 2004
Incorporation

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