Sackville Uk Property Select Iii Nominee (2) Limited

General information

Name:

Sackville Uk Property Select Iii Nominee (2) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AG London

Number: 13025069

Incorporation date: 2020-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the ID 13025069. It was established in 2020. The office of the firm is situated at Cannon Place 78 Cannon Street. The area code is EC4N 6AG. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts were submitted for the period up to December 31, 2022 and the most recent confirmation statement was filed on November 16, 2022.

The information about the following enterprise's MDs reveals the existence of six directors: James R., Stephen L., Gerard F. and 3 other directors have been described below who joined the team on 2020-11-17. What is more, the managing director's duties are often supported by a secretary - Alan K., who was appointed by this firm in 2020.

Company staff

James R.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Stephen L.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Gerard F.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Robin J.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Giuseppe V.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Alan K.

Role: Secretary

Appointed: 17 November 2020

Latest update: 24 March 2024

James C.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Sackville Uk Property Select Iii (Gp) No. 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 13010529.

Sackville Uk Property Select Iii (Gp) No. 1 Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13010529
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Thursday 16th November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
Company Age