| Company Name | Sackville Lcw Nominee 3 Limited |
|---|---|
| Directors | Giuseppe Vullo and Gerard Anthony Frewin |
| Company Status | Active |
| Company Number | 12057537 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2019(4 years, 10 months 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 Giuseppe Vullo |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 09 December 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Secretary Name | Threadneedle Property Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| 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 | 18 June 2019(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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 8 January 2024 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 18 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 14 April 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 1 January 2021 | Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page) |
| 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) |
| 23 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 18 July 2019 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (3 pages) |
| 18 June 2019 | Incorporation Statement of capital on 2019-06-18
|