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SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 09341366
- 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
- COKE, James Russell
- FREWIN, Gerard Anthony
- JONES, Robin Murray
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Age Of Company 2014-12-04 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Threadneedle Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Company Description
- SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09341366. Its current trading status is "live". It was registered 2014-12-04. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Cannon Place .
Get SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sackville Ukpec6 Hayes Nominee 1 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 2014-12-04
- 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 2024
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change-person-director-company-with-change-date (2024-04-19) - CH01
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accounts-with-accounts-type-dormant (2024-07-17) - AA
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-dormant (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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appoint-person-director-company-with-name-date (2020-12-20) - AP01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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confirmation-statement-with-no-updates (2020-12-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-dormant (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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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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accounts-with-accounts-type-dormant (2017-02-27) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-04) - NEWINC