This company is commonly known as Sac Gp Limited. The company was founded 24 years ago and was given the registration number 03934576. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | SAC GP LIMITED |
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Company Number | : | 03934576 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sixth Floor, 150, Cheapside, London, England, EC2V 6ET |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Corporate Secretary | 26 January 2005 | Active |
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 10 November 2022 | Active |
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 06 October 2010 | Active |
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 17 July 2023 | Active |
9 Six Acres, Slinfold, RH13 0TH | Secretary | 30 April 2003 | Active |
23 Avenue Road, Sutton, SM2 6JE | Secretary | 06 April 2000 | Active |
202 Millfields Road, London, E5 0AR | Secretary | 14 June 2000 | Active |
Farley End, Farley Green, Albury Guildford, GU5 9EQ | Secretary | 08 September 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2000 | Active |
10 Sunlight Square, Bethnal Green, London, E2 6LD | Director | 18 July 2002 | Active |
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 06 January 2006 | Active |
2 Bellever Hill, Camberley, GU15 2HD | Director | 30 June 2000 | Active |
13 Castello Avenue, Putney, London, SW15 6EA | Director | 01 March 2001 | Active |
23 Oakfield Road, Ashtead, KT21 2RE | Director | 09 July 2004 | Active |
147 Vaughan Road, Harrow, London, HA1 4EG | Director | 01 December 2000 | Active |
17 West Way, Broadstone, BH18 9LW | Director | 06 April 2000 | Active |
59 Old Park View, Enfield, EN2 7EQ | Director | 18 July 2002 | Active |
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 28 February 2020 | Active |
23 Avenue Road, Sutton, SM2 6JE | Director | 06 April 2000 | Active |
54 Quinta Drive, Arkley, EN5 3AY | Director | 01 March 2001 | Active |
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 23 August 2019 | Active |
17 Little Dorrit, Chelmsford, CM1 4YQ | Director | 31 October 2007 | Active |
Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 01 December 2000 | Active |
49 Woodside Road, New Malden, KT3 3AW | Director | 30 June 2000 | Active |
29 Woodlands, Brookmans Park, Hatfield, AL9 7AN | Director | 09 September 2009 | Active |
151 Gladstone Road, Wimbledon, London, SW19 1QS | Director | 14 July 2009 | Active |
25 Gilmais, Bookham, Leatherhead, KT23 4RP | Director | 30 June 2000 | Active |
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 08 February 2017 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 February 2000 | Active |
Britel Fund Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Bt Pension Scheme Management Ltd, Lloyds Chambers, London, England, E1 8HZ |
Nature of control | : |
|
Nextlinks Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Officers | Appoint person director company with name date. | Download |
2020-03-05 | Officers | Change person director company with change date. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Officers | Appoint person director company with name date. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Officers | Change corporate secretary company with change date. | Download |
2018-01-31 | Address | Change registered office address company with date old address new address. | Download |
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