SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
- Company statusdissolved
- Company No08610382
- Age12 years Incorporated 15 July 2013
- Officers0
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED is an dissolved company incorporated on 15 July 2013 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 26 Mar 2019
Gazette Notice Voluntary
6 Years Ago on 08 Jan 2019
Dissolution Application Strike Off Company
6 Years Ago on 24 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jul 2016
Confirmation Statement With Updates
9 Years Ago on 15 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 26 Mar 2015
Accounts With Accounts Type Dormant
10 Years Ago on 03 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Jul 2014
Memorandum Articles
11 Years Ago on 20 Nov 2013
Memorandum Articles
11 Years Ago on 20 Nov 2013
Resolution
11 Years Ago on 20 Nov 2013
Mortgage Create With Deed With Charge Number
11 Years Ago on 19 Nov 2013
Termination Director Company With Name
11 Years Ago on 24 Oct 2013
Termination Director Company With Name
11 Years Ago on 24 Oct 2013
Change Account Reference Date Company Current Extended
11 Years Ago on 24 Oct 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 15 Jul 2013 | |
| LAUDER, Stephen | director | Feb 1978 | 19 Feb 2018 |
| MORROGH, Christopher John | director | Mar 1963 | 15 Jul 2013 |
| RIGG, James Mark Alexander | director | Dec 1968 | 15 Jul 2013 |
| VULLO, Giuseppe | director | Dec 1972 | 19 Feb 2018 |
| WILLCOCK, John Marcus | director | May 1963 | 15 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sackville Ukpec4 Brentford (Gp) Limited | 06 Apr 2016 |
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