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Sackville Tsp Property (gp) Limited, EC4N 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SACKVILLE TSP PROPERTY (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sackville Tsp Property (gp) Limited. The company was founded 20 years ago and was given the registration number 04993504. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SACKVILLE TSP PROPERTY (GP) LIMITED
Company Number:04993504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary24 February 2004Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director19 February 2018Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director23 February 2004Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director23 May 2016Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director19 February 2018Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary12 December 2003Active
12 Florence Road, Ealing, London, W5 3TX

Director16 April 2008Active
60 St Mary Axe, London, EC3A 8JQ

Director29 July 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director16 April 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director23 February 2004Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director29 July 2009Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director12 December 2003Active
Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE

Director23 February 2004Active
7 First Street, London, SW3 2LB

Director23 February 2004Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director23 February 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director12 December 2003Active

People with Significant Control

Threadneedle Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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