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SACKVILLE TANDEM PROPERTY (GP) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 03960041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- LAUDER, Stephen
- RIGG, James Mark Alexander
- VULLO, Giuseppe
- STONE, Peter William
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Age Of Company 2000-03-30 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Threadneedle Property Investments Limited
- Threadneedle Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.1869) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Description
- SACKVILLE TANDEM PROPERTY (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03960041. Its current trading status is "live". It was registered 2000-03-30. It was previously called SHELFCO (NO.1869) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Cannon Place .
Get SACKVILLE TANDEM PROPERTY (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sackville Tandem Property (Gp) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 2000-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-09-12) - AA
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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change-person-director-company-with-change-date (2021-01-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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miscellaneous (2011-11-23) - MISC
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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legacy (2010-01-11) - MG02
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-12-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-05-08) - 288c
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legacy (2009-07-31) - 288b
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legacy (2009-08-04) - 288a
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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legacy (2008-01-28) - 288b
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legacy (2008-04-03) - 363a
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legacy (2008-05-21) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-26) - 403a
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legacy (2007-04-27) - 403a
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 403a
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legacy (2006-06-07) - 395
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legacy (2006-06-10) - 395
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legacy (2006-09-23) - 403a
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legacy (2006-07-06) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-02-09) - 395
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legacy (2006-03-03) - 395
keyboard_arrow_right 2005
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legacy (2005-01-22) - 395
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legacy (2005-04-06) - 363s
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legacy (2005-04-15) - 395
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legacy (2005-01-12) - 395
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-full (2005-10-10) - AA
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-04-29) - 403a
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legacy (2005-04-22) - 395
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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legacy (2004-07-14) - 225
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-11-30) - 395
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legacy (2004-12-16) - 395
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auditors-resignation-company (2004-07-29) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-10-10) - 225
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legacy (2003-04-07) - 363a
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-02) - AA
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legacy (2002-04-15) - 363s
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legacy (2002-02-15) - 395
keyboard_arrow_right 2001
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legacy (2001-04-03) - 395
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-04-26) - 363a
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legacy (2001-10-26) - 395
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legacy (2001-12-18) - 395
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legacy (2001-12-19) - 288c
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legacy (2001-05-01) - 395
keyboard_arrow_right 2000
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legacy (2000-06-01) - 288b
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certificate-change-of-name-company (2000-05-17) - CERTNM
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legacy (2000-06-01) - 288a
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legacy (2000-10-13) - 395
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resolution (2000-06-05) - RESOLUTIONS
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memorandum-articles (2000-06-05) - MEM/ARTS
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legacy (2000-06-26) - 225
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legacy (2000-08-26) - 395
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legacy (2000-12-01) - 395
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legacy (2000-06-01) - 287
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incorporation-company (2000-03-30) - NEWINC