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SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED

SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13068536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Frederick Wilson Kirby as a director on Mar 04, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		54 pagesAA

    Termination of appointment of Giuseppe Vullo as a director on May 22, 2024

    		1 pagesTM01

    Appointment of Mr Richard Frederick Wilson Kirby as a director on May 22, 2024

    		2 pagesAP01

    Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		50 pagesAA

    Termination of appointment of Matthew John Higginbotham as a director on Mar 22, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew John Higginbotham as a director on Dec 09, 2020

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2020

    Statement of capital on Dec 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		277364430001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritishAccountant175361690001
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritishChartered Surveyor67445210002
    STONE, Peter William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishAccountant190502930001
    WEEKS, Thomas William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishAccountant276388590001
    HIGGINBOTHAM, Matthew John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishInvestor And Intermediary Services296751190001
    KIRBY, Richard Frederick Wilson
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Surveyor169333000001
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Surveyor275318110027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Dec 07, 2020
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01497014
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0