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SACKVILLE PROPERTY (GP) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 03377511
- Company Status
- CLOSED
- 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
- 1997-05-29
- Dissolved on
- 2023-03-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Threadneedle Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO. 1320) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
✓
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SACKVILLE PROPERTY (GP) LIMITED Company Description
- SACKVILLE PROPERTY (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03377511. Its current trading status is "closed". It was registered 1997-05-29. It was previously called SHELFCO (NO. 1320) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cannon Place .
Get SACKVILLE PROPERTY (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sackville Property (Gp) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03377511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03377511#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-30) - CS01
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-05-29) - 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
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-09-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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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 (2014-05-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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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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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 (2012-05-29) - AR01
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keyboard_arrow_right 2011
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legacy (2011-04-15) - MG02
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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miscellaneous (2011-11-23) - MISC
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legacy (2011-05-06) - MG02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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legacy (2009-09-25) - 395
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legacy (2009-08-18) - 395
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legacy (2009-08-28) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-10-17) - MG01
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legacy (2009-10-21) - MG01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-11-07) - MG01
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legacy (2009-12-03) - MG01
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legacy (2009-12-15) - MG01
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legacy (2009-08-04) - 288a
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legacy (2009-05-08) - 288c
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legacy (2009-04-20) - 395
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-05-29) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-01-21) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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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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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-05-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-08) - 403a
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-12-13) - 288b
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-29) - AUD
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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 (2004-06-07) - 363s
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keyboard_arrow_right 2003
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resolution (2003-01-09) - RESOLUTIONS
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legacy (2003-01-09) - 88(2)R
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-10-10) - 225
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legacy (2003-12-29) - 288c
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legacy (2003-06-04) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-06-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 288c
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legacy (2001-06-11) - 363a
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 288a
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-06-13) - 363a
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legacy (2000-05-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 288b
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legacy (1999-07-12) - 395
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legacy (1999-07-06) - 353
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legacy (1999-06-14) - 363a
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accounts-with-accounts-type-full (1999-05-19) - AA
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memorandum-articles (1999-03-29) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-03-11) - 395
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-06-05) - 288a
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legacy (1998-05-28) - 288b
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legacy (1998-06-26) - 363a
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auditors-resignation-company (1998-11-12) - AUD
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legacy (1998-12-04) - 288c
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legacy (1998-06-26) - 353
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keyboard_arrow_right 1997
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legacy (1997-08-14) - 288a
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memorandum-articles (1997-06-10) - MEM/ARTS
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legacy (1997-08-14) - 225
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-08-19) - 288a
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legacy (1997-08-14) - 287
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legacy (1997-08-18) - 288b
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certificate-change-of-name-company (1997-08-18) - CERTNM
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memorandum-articles (1997-08-21) - MEM/ARTS
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legacy (1997-09-30) - 288a
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incorporation-company (1997-05-29) - NEWINC
