| Company Name | Sackville Nominees Limited |
|---|---|
| Directors | Veronica Pradines and Anita Marie Sumner |
| Company Status | Active |
| Company Number | 08997045 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Veronica Pradines |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 March 2019(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Endell Street London WC2H 9BA |
| Director Name | Ms Anita Marie Sumner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Endell Street London WC2H 9BA |
| Director Name | Mr Timothy Simon Neville Oakes |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Endell Street London WC2H 9BA |
| Director Name | Ms Fiona Claire Fowler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Endell Street London WC2H 9BA |
Location
| Registered Address | 35 Endell Street London WC2H 9BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 16 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 October 2019 | Register(s) moved to registered inspection location 35 Endell Street London WC2H 9BA (1 page) |
| 10 October 2019 | Register inspection address has been changed to 35 Endell Street London WC2H 9BA (1 page) |
| 19 September 2019 | Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019 (1 page) |
| 23 August 2019 | Appointment of Ms Anita Marie Sumner as a director on 13 August 2019 (2 pages) |
| 1 August 2019 | Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 5 March 2019 | Appointment of Mrs Veronica Pradines as a director on 5 March 2019 (2 pages) |
| 22 October 2018 | Cessation of Gordon Matthew Sumner as a person with significant control on 6 April 2016 (1 page) |
| 22 October 2018 | Notification of Halco Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 22 October 2018 | Cessation of Trudie Styler Sumner as a person with significant control on 6 April 2016 (1 page) |
| 18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 7 March 2016 | Termination of appointment of Timothy Simon Neville Oakes as a director on 31 December 2015 (1 page) |
| 7 March 2016 | Termination of appointment of Timothy Simon Neville Oakes as a director on 31 December 2015 (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 2 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
| 2 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
| 18 November 2014 | Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|