SACKTREE LIMITED

Profile SACKTREE LIMITED

Actual on 01.11.2020
Company name
SACKTREE LIMITED
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Company number
05089438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 29.05.2020 due by 29.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
4 DEVONSHIRE STREET, C/O HARWOOD HUTTON, ENGLAND, LONDON, W1W 5DT
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PSC and Officers SACKTREE LIMITED

Officers

(as of 19.09.2020)

CLOWNEY, Tessa
Status: Active
Appointed on: Friday, 06 August 2004
Correspondence address: Devonshire Street, C/O HARWOOD HUTTON, England, London, W1W 5DT, 4
Nationality: British
Role: Secretary
Occupation: Designer
CLOWNEY, Tessa
Status: Active
Appointed on: Friday, 06 August 2004
Correspondence address: Devonshire Street, C/O HARWOOD HUTTON, England, London, W1W 5DT, 4
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Designer
Country of residence: United Kingdom
CLOWNEY, Paul Wright
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Friday, 06 April 2012
Correspondence address: 19 Fitzroy Square, London, W1T 6EQ
Nationality: Usa
Date of birth: August 1946
Role: Director
Occupation: Designer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 06 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 06 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Tessa Clowney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4 Devonshire Street
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Tessa Clowney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4 Devonshire Street
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors