SACKVILLE TPEN PROPERTY NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE TPEN PROPERTY NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE TPEN PROPERTY NOMINEE LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032432. The accounts status is DORMANT.

SACKVILLE TPEN PROPERTY NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARCUS WILLCOCK May 1963 British Director 2004-02-24 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2004-02-24 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2004-02-25 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-24 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-25 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2004-02-24 UNTIL 2018-02-19 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2004-02-24 UNTIL 2008-01-22 RESIGNED
DANIEL WARD Jul 1959 British Director 2004-02-24 UNTIL 2007-11-01 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-02-03 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Tpen Property (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCOURSE SKELMERSDALE LIMITED KINGSWINFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLORY MANAGEMENT PHASE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate