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Home > England & Wales Companies > SACKVILLE SPF IV (GP) NO. 3 LIMITED
Company Information for

SACKVILLE SPF IV (GP) NO. 3 LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AG,
Company Registration Number
06838362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sackville Spf Iv (gp) No. 3 Ltd
SACKVILLE SPF IV (GP) NO. 3 LIMITED was founded on 2009-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sackville Spf Iv (gp) No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SACKVILLE SPF IV (GP) NO. 3 LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AG
Other companies in EC3A
 
Previous Names
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED15/10/2009
Filing Information
Company Number 06838362
Company ID Number 06838362
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-02-27
Return next due 2024-03-12
Type of accounts FULL
Last Datalog update: 2023-03-06 11:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACKVILLE SPF IV (GP) NO. 3 LIMITED
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Company Officers of SACKVILLE SPF IV (GP) NO. 3 LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 2009-10-15
STEPHEN LAUDER
 Director 2018-02-19
CHRISTOPHER JOHN MORROGH
 Director 2009-10-13
JAMES MARK ALEXANDER RIGG
 Director 2009-10-13
PETER STONE
 Director 2016-05-23
GIUSEPPE VULLO
 Director 2018-02-19
JOHN MARCUS WILLCOCK
 Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2009-10-13 2018-02-19
TIMOTHY NICHOLAS GILLBANKS
 Director 2009-10-13 2017-03-31
CAMPBELL DAVID FLEMING
 Director 2010-12-09 2016-04-29
JOHN DEVINE
 Director 2009-10-13 2010-12-01
SISEC LIMITED
 Company Secretary 2009-03-05 2009-10-15
LOVITING LIMITED
 Director 2009-03-05 2009-10-13
SERJEANTS' INN NOMINEES LIMITED
 Director 2009-03-05 2009-10-13
MICHAEL JOHN SEYMOUR
 Director 2009-03-05 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
STEPHEN LAUDER SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
STEPHEN LAUDER SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN LAUDER THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER IPSLEY STREET 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER IPSLEY STREET 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER ES HODDESDON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-06-13
STEPHEN LAUDER ES HODDESDON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-05-02
STEPHEN LAUDER ALBERT ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ALBERT ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ES (LEEDS) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-07 Dissolved 2017-10-31
STEPHEN LAUDER ES (WALSALL) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-25 Active - Proposal to Strike off
STEPHEN LAUDER KENNET ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER KENNET ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER ES PLYMPTON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES RAMSGATE NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES RAMSGATE NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES COVENTRY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Active - Proposal to Strike off
STEPHEN LAUDER ES CANNOCK NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2018-07-31
STEPHEN LAUDER ES COVENTRY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Dissolved 2018-07-31
STEPHEN LAUDER ES CANNOCK NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES PLYMPTON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-09-05 CURRENT 2012-08-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 1997-05-29 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2000-03-30 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2004-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2009-07-29 CURRENT 2004-03-01 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2005-01-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2007-01-09 CURRENT 1980-05-16 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2000-05-19 CURRENT 2000-03-30 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) LIMITED Director 2000-04-18 CURRENT 1997-05-29 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 1999-12-01 CURRENT 1980-05-16 Active
PETER STONE THREADNEEDLE INTERNATIONAL LIMITED Director 2018-09-05 CURRENT 1988-08-02 Active
PETER STONE THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2018-09-05 CURRENT 1934-03-22 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2018-09-05 CURRENT 1956-10-22 Active
PETER STONE SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2016-05-23 CURRENT 2012-03-02 Active
PETER STONE SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
PETER STONE SACKVILLE PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
PETER STONE SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2000-03-30 Active
PETER STONE SACKVILLE TSP PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2016-05-23 CURRENT 2012-08-22 Active
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2013-07-10 Active
PETER STONE SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active
PETER STONE KENSINGTON VIEW GP LIMITED Director 2016-05-23 CURRENT 2014-03-21 Active
PETER STONE SACKVILLE TIPP PROPERTY (GP) LIMITED Director 2016-05-12 CURRENT 2003-05-18 Active
PETER STONE THREADNEEDLE UNIT TRUST MANAGER LIMITED Director 2016-05-12 CURRENT 1985-06-10 Active
PETER STONE THREADNEEDLE HOLDINGS LIMITED Director 2016-05-12 CURRENT 2010-10-06 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-05-12 CURRENT 1998-04-22 Active
PETER STONE TC FINANCING LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE THREADNEEDLE INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE TAM UK HOLDINGS LIMITED Director 2016-05-12 CURRENT 2008-12-23 Active
PETER STONE THREADNEEDLE INVESTMENT ADVISORS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE ADT NOMINEES LIMITED Director 2015-02-11 CURRENT 1966-08-15 Active - Proposal to Strike off
PETER STONE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Director 2015-02-11 CURRENT 1988-09-23 Active - Proposal to Strike off
PETER STONE THREADNEEDLE SECURITIES LIMITED Director 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
PETER STONE CONVIVO ASSET MANAGEMENT LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Director 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
PETER STONE THREADNEEDLE MANAGEMENT SERVICES LIMITED Director 2014-12-10 CURRENT 1999-08-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Director 2014-08-21 CURRENT 2005-09-30 Active
GIUSEPPE VULLO CONCOURSE SKELMERSDALE LIMITED Director 2018-07-04 CURRENT 1997-01-16 Active
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
GIUSEPPE VULLO SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2018-02-19 CURRENT 1980-05-16 Active
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW GP LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2001-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-19Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-01CH01Director's details changed for Mr Giuseppe Vullo on 2020-11-13
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR GIUSEPPE VULLO
2018-03-05AP01DIRECTOR APPOINTED MR STEPHEN LAUDER
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18CH01Director's details changed for Christopher John Morrogh on 2016-07-18
2016-05-23AP01DIRECTOR APPOINTED MR PETER STONE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383620021
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383620020
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383620019
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383620018
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383620017
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068383620021
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST. MARY AXE LONDON EC3A 8JQ
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0105/03/15 FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068383620019
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068383620020
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068383620018
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068383620017
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013
2013-03-05AR0105/03/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-05AR0105/03/12 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MARK ALEXANDER RIGG / 05/03/2012
2011-11-23MISCSECTION 521
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-07AR0105/03/11 FULL LIST
2010-12-29AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 07/05/2010
2010-03-05AR0105/03/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYNE / 01/12/2009
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2009-10-26RES01ADOPT ARTICLES
2009-10-26RES04NC INC ALREADY ADJUSTED
2009-10-26AP01DIRECTOR APPOINTED JOHN MARCUS WILLCOCK
2009-10-26AP01DIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG
2009-10-26AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH
2009-10-26AP01DIRECTOR APPOINTED DONALD JORDISON
2009-10-26AP01DIRECTOR APPOINTED TIMOTHY NICHOLAS GILLBANKS
2009-10-26AP01DIRECTOR APPOINTED JOHN DEVINE
2009-10-26AP03SECRETARY APPOINTED ALAN KAYE
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2009-10-26SH0113/10/09 STATEMENT OF CAPITAL GBP 2
2009-10-15RES15CHANGE OF NAME 13/10/2009
2009-10-15CERTNMCOMPANY NAME CHANGED 3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SACKVILLE SPF IV (GP) NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SACKVILLE SPF IV (GP) NO. 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Satisfied WELLS FARGO BANK N.A.,LONDON BRANCH
2014-07-24 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2014-07-24 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2014-06-06 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2014-06-06 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
SUPPLEMENTAL DEBENTURE 2012-07-13 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2012-07-13 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-10-05 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-10-05 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-10-05 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-10-05 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-09-30 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-09-30 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-07-01 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-07-01 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2010-09-10 Satisfied EUROHYPO AG LONDON BRANCH
SUPPLEMENTAL DEBENTURE 2010-09-10 Satisfied EUROHYPO AG LONDON BRANCH
SUPPLEMENTAL DEBENTURE 2010-08-17 Satisfied EUROHYPO AG, LONDON BRANCH
SUPPLEMENTAL DEBENTURE 2010-08-17 Satisfied EUROHYPO AG, LONDON BRANCH
DEBENTURE 2009-12-31 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE 2009-12-31 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of SACKVILLE SPF IV (GP) NO. 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACKVILLE SPF IV (GP) NO. 3 LIMITED
Trademarks
We have not found any records of SACKVILLE SPF IV (GP) NO. 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SACKVILLE SPF IV (GP) NO. 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SACKVILLE SPF IV (GP) NO. 3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SACKVILLE SPF IV (GP) NO. 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SACKVILLE SPF IV (GP) NO. 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SACKVILLE SPF IV (GP) NO. 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AG