SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
COMPANY NUMBER
09341358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
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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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member James Russell Coke (930631037) Appointed |
| 29/04/2024 | New Board Member Robin Murray Jones (932136139) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC6 HAYES NOMINEE 2 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 UKPEC6 HAYES NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC6 HAYES NOMINEE 2 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 |
|---|---|---|---|---|
|
04/12/2014 - Present (9 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 41 Past: 96 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 43 Past: 33 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 40 Past: 56 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 19 Past: 0 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member James Russell Coke (930631037) Appointed |
| 29/04/2024 | New Board Member Robin Murray Jones (932136139) Appointed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (927527603) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 23/12/2020 | New Board Member James Russell Coke (927617378) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 24/02/2020 | Alan Kaye (919320296) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 15/12/2014 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 15/12/2014 | Donald Armstrong Jordison (919320297) has left the board |
| 19/01/1970 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 19/01/1970 | New Board Member Robin Murray Jones (927326697) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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