Sackville Ukpec9 St James Nominee 2 Limited

Company Name	Sackville Ukpec9 St James Nominee 2 Limited
Company Status	Dissolved
Company Number	09612847
Category	Private Limited Company
Incorporation Date	28 May 2015(8 years, 11 months ago)
Dissolution Date	14 March 2023 (1 year, 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	28 May 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	28 May 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(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
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(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr James Russell Coke
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Gerard Anthony Frewin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Robin Murray Jones
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Fund Manager
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	28 May 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	28 May 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	28 May 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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 July 2020	Delivered on: 15 July 2020 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: The freehold property known as distillers house, 20-21 st. Jamesâ€™s square, london SW1Y 4JY with land registry title number NGL604295. Outstanding
15 July 2019	Delivered on: 22 July 2019 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: The freehold property known as distillers house, 20-21 st. Jamesâ€™s square, london SW1Y 4JY with land registry title number NGL604295. Outstanding
27 January 2016	Delivered on: 27 January 2016 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: The part of the basement of the freehold property known as distillers house, 20 st james square, london being part of title number NGL952951 as more particularly comprised in a transfer dated 13 november 2015 between sackville 20 st. James (jersey) limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville ukpec st james nominee 2 limited as transferee. Outstanding
16 July 2015	Delivered on: 21 July 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: The part of the freehold property known as distillers house, 21 st james square, london but excluding 20 st james's square more particularly comprised in a transfer dated on or about the date of this security agreement between 20 st james's square limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville UKPEC9 st james nominee 2 limited as transferee.. Title number: NGL604295 (also affecting other land).. (For further details and definitions please refer to the charging instrument). Outstanding
16 July 2015	Delivered on: 21 July 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: The part of the freehold property known as distillers house, 21 st james square, london but excluding 20 st james's square more particularly comprised in a transfer dated on or about the date of this security agreement between 20 st james's square limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville UKPEC9 st james nominee 2 limited as transferee.. Title number: NGL604295 (also affecting other land).. (For further details and definitions please refer to the charging instrument). Outstanding

Filing History

1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
20 December 2020	Appointment of Mr James Russell Coke as a director on 9 December 2020 (2 pages)
16 December 2020	Appointment of Mr Gerard Anthony Frewin as a director on 9 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
16 December 2020	Appointment of Mr Robin Murray Jones as a director on 9 December 2020 (2 pages)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 July 2020	Registration of charge 096128470005, created on 14 July 2020 (60 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
22 July 2019	Registration of charge 096128470004, created on 15 July 2019 (60 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
5 March 2018	Appointment of Mr Stephen Lauder as a director on 19 February 2018 (2 pages)
5 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
5 March 2018	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
24 February 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 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)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
27 January 2016	Registration of charge 096128470003, created on 27 January 2016 (12 pages)
27 January 2016	Registration of charge 096128470003, created on 27 January 2016 (12 pages)
26 January 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
21 July 2015	Registration of charge 096128470002, created on 16 July 2015 (61 pages)
21 July 2015	Registration of charge 096128470001, created on 16 July 2015 (61 pages)
21 July 2015	Registration of charge 096128470001, created on 16 July 2015 (61 pages)
21 July 2015	Registration of charge 096128470002, created on 16 July 2015 (61 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1 (40 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1 (40 pages)

Sackville Ukpec9 St James Nominee 2 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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