| Company Name | Sackville UK Property Select Iii Nominee (1) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13025154 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2020(3 years, 5 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 James Russell Coke |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| 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 | Current |
| Appointed | 17 November 2020(same day as company formation) |
| 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 | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr James Mark Alexander Rigg |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(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 Giuseppe Vullo |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(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 |
|---|---|
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Company Director |
| 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Charges
| 26 August 2021 | Delivered on: 8 September 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The freehold property known as durham city retail park & renny's labe registered at hm land registry with title numbers DU93797, DU252726, DU206697 and DU191046. For further details of property charged please see the deed. Outstanding |
|---|---|
| 3 September 2021 | Delivered on: 6 September 2021 Persons entitled: Cbre Loan Services Limited (The Security Agent) Classification: A registered charge Particulars: All and whole (one) subjects known. As 9 longman road, inverness, being the whole subjects registered in the land register of. Scotland under title number INV16661; and (two) subjects known as 11 longman road,. Inverness, being the whole subjects registered in the land register of scotland under title. Number INV28657, together with (a) the whole buildings and erections thereon; (b) the. Fixtures and fittings therein and thereon; and (c) the chargors' rights, parts, privileges and. Pertinents thereof;. Outstanding |
| 26 August 2021 | Delivered on: 3 September 2021 Persons entitled: Cbre Loan Services Limited (The Security Agent) Classification: A registered charge Outstanding |
| 26 August 2021 | Delivered on: 3 September 2021 Persons entitled: Cbre Loan Services Limited (The Security Agent) Classification: A registered charge Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 8 September 2021 | Registration of charge 130251540004, created on 26 August 2021 (43 pages) |
| 6 September 2021 | Registration of charge 130251540003, created on 3 September 2021 (12 pages) |
| 3 September 2021 | Registration of charge 130251540001, created on 26 August 2021 (20 pages) |
| 3 September 2021 | Registration of charge 130251540002, created on 26 August 2021 (21 pages) |
| 17 November 2020 | Incorporation Statement of capital on 2020-11-17
|
| 17 November 2020 | Director's details changed for Mr Giuseppe Vullo on 17 November 2020 (2 pages) |
| 17 November 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |