SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
COMPANY NUMBER
09612819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) 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 UKPEC9 ST JAMES 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 UKPEC9 ST JAMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC9 ST JAMES 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 1960 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 32 Past: 67 |
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 |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 27/05/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 29/04/2024 | New Board Member James Russell Coke (927617378) Appointed |
| 29/04/2024 | New Board Member Robin Murray Jones (927326697) Appointed |
| 08/04/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 05/02/2024 | New Board Member Giuseppe Vullo (927531811) 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 Gerard Anthony Frewin (925157214) Appointed |
| 29/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 29/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 29/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 29/05/2023 | New Board Member Robin Murray Jones (927326697) Appointed |
| 17/05/2023 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 17/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 17/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 17/05/2023 | New Board Member Robin Murray Jones (927326697) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 23/12/2020 | New Board Member James Russell Coke (927617378) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alan Kaye (919804384) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | 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 |
| 02/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 20/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Robin Murray Jones (927326697) Appointed |
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