SACKVILLE TPEN PROPERTY (GP) LIMITED

Overview

Company Name	SACKVILLE TPEN PROPERTY (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04993506
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2003
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SACKVILLE TPEN PROPERTY (GP) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SACKVILLE TPEN PROPERTY (GP) LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of SACKVILLE TPEN PROPERTY (GP) LIMITED?

Previous Company Names
Company Name	From	Until
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Dec 12, 2003	Dec 12, 2003

What are the latest accounts for SACKVILLE TPEN PROPERTY (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SACKVILLE TPEN PROPERTY (GP) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 12, 2024

What are the latest filings for SACKVILLE TPEN PROPERTY (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2024	Application to strike the company off the register	2 pages	DS01

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 19, 2024	Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 12, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jan 01, 2021	Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020	1 pages	TM01

Jan 01, 2021	Termination of appointment of Christopher John Morrogh as a director on Dec 31, 2020	1 pages	TM01

Jan 01, 2021	Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020	2 pages	CH01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Mar 05, 2018	Appointment of Mr Stephen Lauder as a director on Feb 19, 2018	2 pages	AP01

Mar 05, 2018	Appointment of Mr Giuseppe Vullo as a director on Feb 19, 2018	2 pages	AP01

Mar 05, 2018	Termination of appointment of Donald Armstrong Jordison as a director on Feb 19, 2018	1 pages	TM01

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SACKVILLE TPEN PROPERTY (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Feb 24, 2004		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
LAUDER, Stephen 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-2	175361690001
RIGG, James Mark Alexander 78 Cannon Street EC4N 6AG London Cannon Place	Feb 23, 2004		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1968-12	67445210002
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	May 23, 2016		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	275318110028
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 12, 2003	Feb 24, 2004	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Apr 16, 2008	Jul 29, 2009	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Jul 29, 2009	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	69742920003
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2010	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Apr 16, 2008	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Feb 23, 2004	Feb 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
MORROGH, Christopher John 78 Cannon Street EC4N 6AG London Cannon Place	Jul 29, 2009	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-3	65250860003
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Feb 23, 2004	Jan 22, 2008	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001
WARD, Daniel 7 First Street SW3 2LB London	Feb 23, 2004	Nov 01, 2007	Director	7 First Street SW3 2LB London		British	1959-7	40210560002
WILLCOCK, John Marcus 78 Cannon Street EC4N 6AG London Cannon Place	Feb 23, 2004	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	76276580002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 12, 2003	Feb 23, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 12, 2003	Feb 23, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACKVILLE TPEN PROPERTY (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Property Investments Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	1497014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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