-
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 05059529
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- LAUDER, Stephen
- RIGG, James Mark Alexander
- VULLO, Giuseppe
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-01
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sackville Tpen Property (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
-
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Description
- SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05059529. Its current trading status is "closed". It was registered 2004-03-01. It was previously called 2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cannon Place .
Get SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sackville Tpen Property Nominee (2) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Did you know? kompany provides original and official company documents for SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-01) - TM01
-
change-person-director-company-with-change-date (2021-01-01) - CH01
keyboard_arrow_right 2020
-
gazette-notice-voluntary (2020-12-22) - GAZ1(A)
-
accounts-with-accounts-type-dormant (2020-12-19) - AA
-
confirmation-statement-with-no-updates (2020-03-02) - CS01
-
dissolution-application-strike-off-company (2020-12-15) - DS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
-
accounts-with-accounts-type-dormant (2019-04-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-14) - AA
-
confirmation-statement-with-no-updates (2018-03-06) - CS01
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
accounts-with-accounts-type-dormant (2017-03-01) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
accounts-with-accounts-type-dormant (2016-06-29) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
-
accounts-with-accounts-type-dormant (2015-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
accounts-with-accounts-type-dormant (2013-03-26) - AA
-
change-person-director-company-with-change-date (2013-08-23) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-08) - AA
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
change-person-secretary-company-with-change-date (2010-01-21) - CH03
-
change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
legacy (2009-05-08) - 288c
-
legacy (2009-08-28) - 288a
-
accounts-with-accounts-type-dormant (2009-10-28) - AA
keyboard_arrow_right 2008
-
resolution (2008-09-29) - RESOLUTIONS
-
legacy (2008-03-05) - 363a
-
legacy (2008-01-28) - 288b
-
legacy (2008-01-21) - 288c
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
accounts-with-accounts-type-dormant (2007-10-30) - AA
-
legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-14) - AA
-
legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
-
resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-03-09) - 363s
-
accounts-with-accounts-type-dormant (2005-10-10) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-03-31) - CERTNM
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-04-01) - 287
-
memorandum-articles (2004-04-05) - MEM/ARTS
-
resolution (2004-08-24) - RESOLUTIONS
-
legacy (2004-04-05) - 288a
-
legacy (2004-07-15) - 225
-
legacy (2004-10-27) - 123
-
legacy (2004-04-05) - 288b
-
incorporation-company (2004-03-01) - NEWINC