SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED — 08621383, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED copy copied
Company number	08621383 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 July 2013 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Sunday, 23 July 2023 due by Saturday, 05 August 2023 Last statement dated Saturday, 23 July 2022
Annual returns	Overdue Next annual return date due by Saturday, 20 August 2016 Last annual return made up to Thursday, 23 July 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG copy copied

Officers

(as of 15.08.2022)

KAYE, Alan

Status:	Active
Appointed on:	Tuesday, 23 July 2013
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Role:	Secretary

LAUDER, Stephen

Status:	Active
Appointed on:	Monday, 19 February 2018
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

RIGG, James Mark Alexander

Status:	Active
Appointed on:	Tuesday, 23 July 2013
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

VULLO, Giuseppe

Status:	Active
Appointed on:	Monday, 19 February 2018
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

JORDISON, Donald Armstrong

Status:	Not active
Appointed on:	Tuesday, 23 July 2013
Resigned on:	Monday, 19 February 2018
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

MORROGH, Christopher John

Status:	Not active
Appointed on:	Tuesday, 23 July 2013
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

WILLCOCK, John Marcus

Status:	Not active
Appointed on:	Tuesday, 23 July 2013
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Accountant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Sackville Ukpec3 Croxley (Gp) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2005
Country registered:	England
Place registered:	Companies House
Registration number:	8610332
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent