SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
COMPANY NUMBER
09612819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 41 Past: 96 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 32 Past: 67 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 27/05/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 29/04/2024 | New Board Member James Russell Coke (927617378) Appointed |
| 29/04/2024 | New Board Member Robin Murray Jones (927326697) Appointed |
| 08/04/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 05/02/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 29/05/2023 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 29/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 29/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 29/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 29/05/2023 | New Board Member Robin Murray Jones (927326697) Appointed |
| 17/05/2023 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 17/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 17/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 17/05/2023 | New Board Member Robin Murray Jones (927326697) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 23/12/2020 | New Board Member James Russell Coke (927617378) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alan Kaye (919804384) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 02/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 20/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Robin Murray Jones (927326697) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
