20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED

Profile 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED
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Company number
06632906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 2 TANNERS COURT, TANNERS LANE, EAST WELLOW, HAMPSHIRE, ENGLAND, ROMSEY, SO51 6DP
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PSC and Officers 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

DUNHILL, Richard William Denton
Status: Active
Appointed on: Tuesday, 10 April 2012
Correspondence address: Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 1 Carey Lane Canonbury Management, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Friday, 18 July 2014
Correspondence address: C/O Canonbury Management Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 01 January 2010
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, United Kingdom, EC2V 8AE
Role: Corporate Secretary
Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
Registration number: 05732394
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 05 July 2010
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, EC2V 8AE
Role: Corporate Director
Place registered: ONE CAREY LANE, LONDON, CANONBURY MANAGEMENT
Registration number: 05732394
HILL JUNIOR, James Christopher
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, United Kingdom, EC2V 8AE
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: England
HILL, Anthony John
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, United Kingdom, EC2V 8AE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: England
RTM NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Saturday, 01 January 2011
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, EC2V 8AE
Role: Corporate Director
Place registered: ONE CAREY LANE, LONDON, CANONBURY MANAGEMENT
Registration number: 05732381
DUNHILL, Richard William Denton
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Sunday, 01 January 2012
Correspondence address: Springbank Farm Stoney Lan, Woodhead, West Yorkshire, United Kingdom, LS29 7AV
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
RTM NOMINEES DIRECTORS LTD
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Tuesday, 12 August 2014
Correspondence address: One Carey Lane Carey Lane, CANONBURY MANAGEMENT, London, England, EC2V 8AE
Role: Corporate Director
Legal authority: COMPANIES ACT 2006
Place registered: UNITED KINGDOM
Registration number: 05732381
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Person with significant control

(as of 01.09.2021)

Deborah N/A Dunhill
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: C/O Canonbury London, England, Greater London
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Deborah N/A Dunhill
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Deborah N/A Dunhill
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Romsey, England, Hampshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mark Raymond N/A Harrison
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: C/O Canonbury London, England, Greater London
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mark Raymond N/A Harrison
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mark Raymond N/A Harrison
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Romsey, England, Hampshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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