SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
Overview
| Company Name | SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08608210 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK PROPERTY SELECT II NOMINEE (3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 086082100012 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100009 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100011 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100010 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100005 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100004 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100003 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100002 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100001 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100006 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086082100008 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gerard Anthony Frewin on Apr 10, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of James Mark Alexander Rigg as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bethany Anne Cunningham as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bethany Anne Cunningham as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Lauder as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place | British | 21908430001 | ||||||
| COKE, James Russell | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 306310370001 | |||||
| FREWIN, Gerard Anthony | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275276030002 | |||||
| JONES, Robin Murray | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 321361390001 | |||||
| VULLO, Giuseppe | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275318110044 | |||||
| CUNNINGHAM, Bethany Anne | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 335031960001 | |||||
| JORDISON, David Armstrong | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 179769520001 | |||||
| LAUDER, Stephen | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 175361690001 | |||||
| MORROGH, Christopher John | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 65250860003 | |||||
| RIGG, James Mark Alexander | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 67445210002 | |||||
| WILLCOCK, John Marcus | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 76276580002 |
Who are the persons with significant control of SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sackville Uk Property Select Ii (Gp) No. 3 Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0