UKBizDB.co.uk

SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED

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

This company is commonly known as Sackville Ukpec9 St James Nominee 1 Limited. The company was founded 9 years ago and was given the registration number 09612819. 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 74990 - Non-trading company.

Company Information

Name:SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
Company Number:09612819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary28 May 2015Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

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

Director28 May 2015Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

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

Director28 May 2015Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director28 May 2015Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director28 May 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-14Dissolution

Dissolution application strike off company.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Officers

Termination director company with name termination date.

Download
2021-01-01Officers

Termination director company with name termination date.

Download
2020-12-20Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.