SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
COMPANY NUMBER
08610382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/07/2013
02/10/2013
SACKVILLE SPFV (GP) NO.1 LIMITED
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 41 Past: 96 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 29/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 29/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 23/03/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 23/03/2023 | New Board Member John Marcus Willcock (907627658) Appointed |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 24/02/2020 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 24/02/2020 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 24/02/2020 | New Board Member John Marcus Willcock (907627658) Appointed |
| 24/02/2020 | New Board Member Stephen Lauder (917536169) Appointed |
| 24/02/2020 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 21/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 28/10/2013 | Campbell David Fleming (914794362) has left the board |
| 28/10/2013 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 24/07/2013 | Campbell David Fleming (917981030) has left the board |
| 24/07/2013 | New Board Member Campbell David Fleming (914794362) Appointed |
| 23/07/2013 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 23/07/2013 | Christopher John Morrogh (917981028) has left the board |
| 19/07/2013 | Timothy Nicholas Gillbanks (917981031) has left the board |
| 19/07/2013 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
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