SACKVILLE STREET COMMERCIAL PROPCO LIMITED
Overview
| Company Name | SACKVILLE STREET COMMERCIAL PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689206 |
| 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 STREET COMMERCIAL PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SACKVILLE STREET COMMERCIAL PROPCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SACKVILLE STREET COMMERCIAL PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SACKVILLE STREET COMMERCIAL PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SACKVILLE STREET COMMERCIAL PROPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||
Registration of charge 136892060003, created on Feb 27, 2026 | 51 pages | MR01 | ||||||
Registration of charge 136892060002, created on Feb 27, 2026 | 41 pages | MR01 | ||||||
Satisfaction of charge 136892060001 in full | 1 pages | MR04 | ||||||
Appointment of Mr Michael Kenneth Reid as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Appointment of Miss Helena Alice Dorothea Manning as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Joshua Edward Finlay as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jan 26, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Feb 06, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
Appointment of Mr Mark Ekinde as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
Second filing for the termination of Charles Darrel Tutt as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on May 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Darrel Tutt as a director on May 13, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SACKVILLE STREET COMMERCIAL PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| BARKER, Nicola Caroline | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 260209890001 | |||||||||
| EKINDE, Mark | Director | Hanover Square W1S 1BR London 18 England | United Kingdom | Italian | 331577690001 | |||||||||
| FINLAY, Joshua Edward | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | 325210810001 | |||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 343303760001 | |||||||||
| PATEL, Jappan Kumar Vishnuprasad | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 305402830001 | |||||||||
| REID, Michael Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | Irish | 337795590001 | |||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| BRAND, Rosa | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | Austrian | 286346700001 | |||||||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | Hanover Square W1S 1JY London 18 England | United Kingdom | British | 181465150001 | |||||||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | 181465150001 | |||||||||
| TUTT, Charles Darrel | Director | Hanover Square W1S 1JY London 18 England | England | British | 302834170001 |
What are the latest statements on persons with significant control for SACKVILLE STREET COMMERCIAL PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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