Sackville Spf Iv (gp) No.1 Limited

General information

Name:

Sackville Spf Iv (gp) No.1 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AG London

Number: 06899070

Incorporation date: 2009-05-07

Dissolution date: 2023-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sackville Spf Iv (gp) No.1 came into being in 2009 as a company enlisted under no 06899070, located at EC4N 6AG London at Cannon Place. The firm's last known status was dissolved. Sackville Spf Iv (gp) No.1 had been in this business field for at least fourteen years. Sackville Spf Iv (gp) No.1 Limited was known fifteen years ago under the name of 3646th Single Member Shelf Trading Company.

The directors included: Giuseppe V. selected to lead the company in 2018, Stephen L. selected to lead the company in 2018, Peter S. selected to lead the company in 2016 and .

The companies that controlled this firm included: Threadneedle Property Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 78 Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 1497014.

  • Previous company's names
  • Sackville Spf Iv (gp) No.1 Limited 2009-06-17
  • 3646th Single Member Shelf Trading Company Limited 2009-05-07

Company staff

Giuseppe V.

Role: Director

Appointed: 19 February 2018

Latest update: 4 June 2023

Stephen L.

Role: Director

Appointed: 19 February 2018

Latest update: 4 June 2023

Peter S.

Role: Director

Appointed: 23 May 2016

Latest update: 4 June 2023

Alan K.

Role: Secretary

Appointed: 16 June 2009

Latest update: 4 June 2023

James R.

Role: Director

Appointed: 16 June 2009

Latest update: 4 June 2023

People with significant control

Threadneedle Property Investments Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 1497014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2023
Confirmation statement last made up date 07 May 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2021-12-31 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Merton Council 4 £ 4 928.06
2015-02-06 06/02/2015_801 £ 1 399.72 Premises Related Expenditure
2015-02-16 16/02/2015_806 £ 1 399.72 Premises Related Expenditure
2015-02-16 16/02/2015_800 £ 1 201.48 Premises Related Expenditure
2014 Merton Council 1 £ 10 994.62
2014-10-17 17/10/2014_372 £ 10 994.62 Premises Related Expenditure

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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