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Home > England & Wales Companies > SACKVILLE TPEN PROPERTY (GP) LIMITED
Company Information for

SACKVILLE TPEN PROPERTY (GP) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
04993506
Private Limited Company
Active

Company Overview

About Sackville Tpen Property (gp) Ltd
SACKVILLE TPEN PROPERTY (GP) LIMITED was founded on 2003-12-12 and has its registered office in London. The organisation's status is listed as "Active". Sackville Tpen Property (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SACKVILLE TPEN PROPERTY (GP) LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
 
Filing Information
Company Number 04993506
Company ID Number 04993506
Date formed 2003-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACKVILLE TPEN PROPERTY (GP) LIMITED
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Company Officers of SACKVILLE TPEN PROPERTY (GP) LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 2004-02-24
STEPHEN LAUDER
 Director 2018-02-19
CHRISTOPHER JOHN MORROGH
 Director 2009-07-29
JAMES MARK ALEXANDER RIGG
 Director 2004-02-23
PETER STONE
 Director 2016-05-23
GIUSEPPE VULLO
 Director 2018-02-19
JOHN MARCUS WILLCOCK
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2004-02-23 2018-02-19
TIMOTHY NICHOLAS GILLBANKS
 Director 2008-04-16 2017-03-31
CAMPBELL DAVID FLEMING
 Director 2010-12-09 2016-04-29
JOHN DEVINE
 Director 2009-07-29 2010-12-01
THOMAS WILLIAM CHALLENOR
 Director 2008-04-16 2009-07-29
ANDREW DAVID STRANG
 Director 2004-02-23 2008-01-22
DANIEL WARD
 Director 2004-02-23 2007-11-01
SISEC LIMITED
 Nominated Secretary 2003-12-12 2004-02-24
LOVITING LIMITED
 Nominated Director 2003-12-12 2004-02-23
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2003-12-12 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE (TPEN) Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Secretary 2000-05-19 CURRENT 2000-03-30 Active
ALAN KAYE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 1999-11-26 CURRENT 1998-04-22 Active
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PENSIONS LIMITED Company Secretary 1997-09-01 CURRENT 1970-07-09 Active
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Secretary 1997-07-01 CURRENT 1934-03-22 Active
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT LIMITED Company Secretary 1997-03-06 CURRENT 1956-10-22 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
STEPHEN LAUDER SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN LAUDER THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2009-03-05 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER IPSLEY STREET 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER IPSLEY STREET 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER ES HODDESDON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-06-13
STEPHEN LAUDER ES HODDESDON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-05-02
STEPHEN LAUDER ALBERT ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ALBERT ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ES (LEEDS) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-07 Dissolved 2017-10-31
STEPHEN LAUDER ES (WALSALL) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-25 Active - Proposal to Strike off
STEPHEN LAUDER KENNET ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER KENNET ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER ES PLYMPTON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES RAMSGATE NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES RAMSGATE NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES COVENTRY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Active - Proposal to Strike off
STEPHEN LAUDER ES CANNOCK NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2018-07-31
STEPHEN LAUDER ES COVENTRY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Dissolved 2018-07-31
STEPHEN LAUDER ES CANNOCK NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES PLYMPTON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-09-05 CURRENT 2012-08-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 1997-05-29 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2000-03-30 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2004-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2009-07-29 CURRENT 2004-03-01 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2005-01-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2007-01-09 CURRENT 1980-05-16 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2000-05-19 CURRENT 2000-03-30 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) LIMITED Director 2000-04-18 CURRENT 1997-05-29 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 1999-12-01 CURRENT 1980-05-16 Active
PETER STONE THREADNEEDLE INTERNATIONAL LIMITED Director 2018-09-05 CURRENT 1988-08-02 Active
PETER STONE THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2018-09-05 CURRENT 1934-03-22 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2018-09-05 CURRENT 1956-10-22 Active
PETER STONE SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2016-05-23 CURRENT 2012-03-02 Active
PETER STONE SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
PETER STONE SACKVILLE PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
PETER STONE SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2000-03-30 Active
PETER STONE SACKVILLE TSP PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2016-05-23 CURRENT 2012-08-22 Active
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2013-07-10 Active
PETER STONE SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active
PETER STONE KENSINGTON VIEW GP LIMITED Director 2016-05-23 CURRENT 2014-03-21 Active
PETER STONE SACKVILLE TIPP PROPERTY (GP) LIMITED Director 2016-05-12 CURRENT 2003-05-18 Active
PETER STONE THREADNEEDLE UNIT TRUST MANAGER LIMITED Director 2016-05-12 CURRENT 1985-06-10 Active
PETER STONE THREADNEEDLE HOLDINGS LIMITED Director 2016-05-12 CURRENT 2010-10-06 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-05-12 CURRENT 1998-04-22 Active
PETER STONE TC FINANCING LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE THREADNEEDLE INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE TAM UK HOLDINGS LIMITED Director 2016-05-12 CURRENT 2008-12-23 Active
PETER STONE THREADNEEDLE INVESTMENT ADVISORS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE ADT NOMINEES LIMITED Director 2015-02-11 CURRENT 1966-08-15 Active - Proposal to Strike off
PETER STONE THREADNEEDLE SECURITIES LIMITED Director 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
PETER STONE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Director 2015-02-11 CURRENT 1988-09-23 Active - Proposal to Strike off
PETER STONE CONVIVO ASSET MANAGEMENT LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Director 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
PETER STONE THREADNEEDLE MANAGEMENT SERVICES LIMITED Director 2014-12-10 CURRENT 1999-08-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Director 2014-08-21 CURRENT 2005-09-30 Active
GIUSEPPE VULLO CONCOURSE SKELMERSDALE LIMITED Director 2018-07-04 CURRENT 1997-01-16 Active
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
GIUSEPPE VULLO SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2009-03-05 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2018-02-19 CURRENT 1980-05-16 Active
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW GP LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2018-05-01 CURRENT 2005-03-08 Active
JOHN MARCUS WILLCOCK THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2018-05-01 CURRENT 2004-08-27 Active
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY LIMITED Director 2018-05-01 CURRENT 2004-08-18 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 1 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 2 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) LIMITED Director 2008-04-16 CURRENT 1997-05-29 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2003-11-20 CURRENT 2000-03-30 Active
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 1 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 2 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES (LEEDS) NOMINEE LIMITED Director 2002-12-05 CURRENT 2002-01-07 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ES (WALSALL) NOMINEE LIMITED Director 2002-09-02 CURRENT 2002-01-25 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2002-07-25 CURRENT 1980-05-16 Active
JOHN MARCUS WILLCOCK IPSLEY STREET 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK IPSLEY STREET 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ALBERT ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ALBERT ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK KENNET ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK KENNET ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-06-13
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORROGH
2021-01-01CH01Director's details changed for Mr Giuseppe Vullo on 2020-11-13
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05AP01DIRECTOR APPOINTED MR STEPHEN LAUDER
2018-03-05AP01DIRECTOR APPOINTED MR GIUSEPPE VULLO
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18CH01Director's details changed for Mr Christopher John Morrogh on 2016-07-18
2016-05-23AP01DIRECTOR APPOINTED MR PETER STONE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 60 St Mary Axe London EC3A 8JQ
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23CH01Director's details changed for Donald Jordison on 2013-08-09
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0112/12/11 FULL LIST
2011-11-23MISCSECTION 521
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2010-12-13AR0112/12/10 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010
2009-12-22AR0112/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28288aDIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH
2009-08-04288aDIRECTOR APPOINTED JOHN DEVINE
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14RES13SECTION 175 CA 06 22/09/2008
2008-05-21288aDIRECTOR APPOINTED TIMOTHY NICHOLAS GILLBANKS
2008-05-21288aDIRECTOR APPOINTED THOMAS WILLIAM CHALLENOR
2008-01-28288bDIRECTOR RESIGNED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-31123NC INC ALREADY ADJUSTED 23/02/04
2004-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-17ELRESS386 DISP APP AUDS 23/02/04
2004-03-17RES04£ NC 100/1000 23/02/0
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-02-24CERTNMCOMPANY NAME CHANGED 2234TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/04
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SACKVILLE TPEN PROPERTY (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SACKVILLE TPEN PROPERTY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SACKVILLE TPEN PROPERTY (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SACKVILLE TPEN PROPERTY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACKVILLE TPEN PROPERTY (GP) LIMITED
Trademarks
We have not found any records of SACKVILLE TPEN PROPERTY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SACKVILLE TPEN PROPERTY (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SACKVILLE TPEN PROPERTY (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SACKVILLE TPEN PROPERTY (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SACKVILLE TPEN PROPERTY (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SACKVILLE TPEN PROPERTY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AG