| Company Name | Sackville Ukpec8 Victoria Nominee 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09419137 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Mark Alexander Rigg |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Secretary Name | Mr Alan Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Stephen Lauder |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2018(3 years after company formation) |
| Appointment Duration | 3 years (closed 16 March 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Giuseppe Vullo |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2018(3 years after company formation) |
| Appointment Duration | 3 years (closed 16 March 2021) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Donald Armstrong Jordison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Christopher John Morrogh |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr John Marcus Willcock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sackville Property Victoria (Jersey Gp) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 16 March 2015 | Delivered on: 19 March 2015 Persons entitled: Deutsche Pfanbriefbank Ag Classification: A registered charge Particulars: F/H and l/h property k/a one neathouse place london (formerly k/a chestergate house vauxhall bridge road london) t/nos. 247195 and NGL738298. Outstanding |
|---|
Filing History
| 24 February 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 18 July 2016 | Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 January 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 30 March 2015 (1 page) |
| 19 March 2015 | Registration of charge 094191370001, created on 16 March 2015 (39 pages) |
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|