Company information:
Sackville Tpen Property (Gp) Limited (No: 04993506)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Status: Active
Incorporated: 12-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN LAUDER ( DOB: Feb-1978 From: Feb-2018 )
Current Director: CHRISTOPHER JOHN MORROGH ( DOB: Mar-1963 From: Jul-2009 )
Current Director: JAMES MARK ALEXANDER RIGG ( DOB: Dec-1968 From: Feb-2004 )
Current Director: PETER WILLIAM STONE ( DOB: Jun-1965 From: May-2016 )
Current Director: GIUSEPPE VULLO ( DOB: Dec-1972 From: Feb-2018 )
Current Director: GIUSEPPE VULLO ( DOB: Dec-1972 From: Feb-2018 )
Current Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Feb-2004 )
Current Secretary: ALAN KAYE ( DOB: Sep-1951 From: Feb-2004 )
Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955 From: Apr-2008 To: Jul-2009 )
Resigned Director: JOHN DEVINE ( DOB: Nov-1958 From: Jul-2009 To: Dec-2010 )
Resigned Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Dec-2010 To: Apr-2016 )
Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966 From: Apr-2008 To: Mar-2017 )
Resigned Director: DONALD ARMSTRONG JORDISON ( DOB: Nov-1960 From: Feb-2004 To: Feb-2018 )
Resigned Director: LOVITING LIMITED ( From: Dec-2003 To: Feb-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-2003 To: Feb-2004 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Feb-2004 To: Jan-2008 )
Resigned Director: DANIEL WARD ( DOB: Jul-1959 From: Feb-2004 To: Nov-2007 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2003 To: Feb-2004 )
Persons of Significant Control:
Threadneedle Property Investments Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)