SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2014-12-04 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
MR ROBIN MURRAY JONES | Dec 1982 | British | Director | 2020-12-09 | CURRENT |
MR GERARD ANTHONY FREWIN | Jan 1974 | British | Director | 2020-12-09 | CURRENT |
MR JAMES RUSSELL COKE | Sep 1984 | British | Director | 2020-12-09 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2014-12-04 | CURRENT |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2015-06-30 UNTIL 2020-12-31 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2014-12-04 UNTIL 2018-02-19 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2014-12-04 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Property Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |