SACKVILLE SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EJ

Company number 06256788
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address SUITE 1 5TH FLOOR, 25 SACKVILLE STREET, LONDON, W1S 3EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of SACKVILLE SECRETARIES LIMITED are www.sackvillesecretaries.co.uk, and www.sackville-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sackville Secretaries Limited is a Private Limited Company. The company registration number is 06256788. Sackville Secretaries Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Sackville Secretaries Limited is Suite 1 5th Floor 25 Sackville Street London W1s 3ej. The cash in hand is £0k. It is £0k against last year. . HILLS, Gary John is a Secretary of the company. HILLS, Gary John is a Director of the company. LAFFERTY, Henry is a Director of the company. MOAYEDI, Paris is a Director of the company. Secretary MORNINGTON SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Ian Glyndwr has been resigned. Director STEIN, Rolf has been resigned. The company operates in "Non-trading company".


sackville secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILLS, Gary John
Appointed Date: 26 January 2009
Director
HILLS, Gary John
Appointed Date: 26 January 2009
63 years old
Director
LAFFERTY, Henry
Appointed Date: 23 May 2007
72 years old
Director
MOAYEDI, Paris
Appointed Date: 23 May 2007
87 years old

Resigned Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 May 2007
Director
GRIFFITHS, Ian Glyndwr
Resigned: 29 July 2016
Appointed Date: 23 May 2014
57 years old
Director
STEIN, Rolf
Resigned: 23 May 2014
Appointed Date: 12 January 2009
55 years old

SACKVILLE SECRETARIES LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
06 Nov 2015
Accounts for a dormant company made up to 30 June 2015
28 May 2015
Director's details changed for Mr Paris Moayedi on 28 May 2015
...
... and 28 more events
20 Feb 2009
Appointment terminated secretary mornington secretaries LIMITED
31 Jan 2009
Director appointed rolf stein
27 Aug 2008
Registered office changed on 27/08/2008 from 43 mornington road chingford london E4 7DT
18 Aug 2008
Return made up to 23/05/08; full list of members
23 May 2007
Incorporation

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