Sackville Tpen Property (Gp) LTD
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2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 04993506 |
Record last updated | Saturday, January 2, 2021 11:24:02 PM UTC |
Official Address | Cannon Place 78 Street London Ec4n 6ag Aldgate There are 203 companies registered at this street |
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3A8JQ |
Sector | Other business support service activities n.e.c. |
Visits
Alan Kaye (born on Nov 27, 1953), 149 companies
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Document Type | Publication date | Download link | |
Registry | Dec 31, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 19, 2018 | Two appointments: 2 men |  |
Registry | Dec 12, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 12, 2017 | Annual accounts |  |
Registry | Apr 3, 2017 | Resignation of one Director |  |
Registry | Mar 31, 2017 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Dec 14, 2016 | Confirmation statement made , with updates |  |
Financials | Sep 12, 2016 | Annual accounts |  |
Registry | Jul 18, 2016 | Change of particulars for director |  |
Registry | May 23, 2016 | Appointment of a man as Accountant and Director |  |
Registry | May 23, 2016 | Appointment of a person as Director |  |
Registry | May 5, 2016 | Resignation of one Director |  |
Registry | Apr 29, 2016 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 14, 2015 | Annual return |  |
Financials | Sep 22, 2015 | Annual accounts |  |
Registry | Mar 26, 2015 | Change of registered office address |  |
Registry | Dec 12, 2014 | Annual return |  |
Financials | Sep 17, 2014 | Annual accounts |  |
Registry | Dec 13, 2013 | Annual return |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Aug 23, 2013 | Change of particulars for director |  |
Registry | Dec 12, 2012 | Annual return |  |
Financials | Sep 13, 2012 | Annual accounts |  |
Registry | Dec 13, 2011 | Annual return |  |
Registry | Nov 23, 2011 | Miscellaneous document |  |
Financials | Sep 22, 2011 | Annual accounts |  |
Registry | Dec 29, 2010 | Appointment of a person as Director |  |
Registry | Dec 13, 2010 | Annual return |  |
Registry | Dec 10, 2010 | Resignation of one Director |  |
Registry | Dec 9, 2010 | Appointment of a man as Lawyer and Director |  |
Registry | Dec 1, 2010 | Resignation of one Company Executive and one Director (a man) |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | May 12, 2010 | Change of particulars for director |  |
Registry | Dec 22, 2009 | Annual return |  |
Registry | Dec 22, 2009 | Change of particulars for director |  |
Registry | Dec 22, 2009 | Change of particulars for director 2628865... |  |
Registry | Dec 22, 2009 | Change of particulars for director |  |
Registry | Dec 22, 2009 | Change of particulars for director 2628865... |  |
Registry | Dec 22, 2009 | Change of particulars for secretary |  |
Registry | Dec 22, 2009 | Change of particulars for director |  |
Registry | Dec 22, 2009 | Change of particulars for director 2628865... |  |
Financials | Oct 28, 2009 | Annual accounts |  |
Registry | Aug 28, 2009 | Appointment of a person |  |
Registry | Aug 4, 2009 | Appointment of a person 1651524... |  |
Registry | Jul 31, 2009 | Resignation of a person |  |
Registry | Jul 29, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 29, 2009 | Two appointments: 2 men |  |
Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2008 | Annual return |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Oct 14, 2008 | Resolution |  |
Registry | May 21, 2008 | Appointment of a person |  |
Registry | May 21, 2008 | Appointment of a person 1695287... |  |
Registry | Apr 16, 2008 | Two appointments: 2 men |  |
Registry | Jan 28, 2008 | Resignation of a person |  |
Registry | Jan 22, 2008 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jan 21, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2007 | Annual return |  |
Registry | Nov 6, 2007 | Resignation of a person |  |
Registry | Nov 1, 2007 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Dec 12, 2006 | Annual return |  |
Financials | Nov 2, 2006 | Annual accounts |  |
Registry | Dec 16, 2005 | Annual return |  |
Financials | Oct 10, 2005 | Annual accounts |  |
Registry | Jul 27, 2005 | Resolution |  |
Registry | Dec 17, 2004 | Annual return |  |
Registry | Mar 31, 2004 | Memorandum of association |  |
Registry | Mar 31, 2004 | Notice of increase in nominal capital |  |
Registry | Mar 17, 2004 | Resolution |  |
Registry | Mar 17, 2004 | Resolution 1867325... |  |
Registry | Mar 17, 2004 | Resolution |  |
Registry | Mar 17, 2004 | Resolution 1801772... |  |
Registry | Mar 17, 2004 | Resolution |  |
Registry | Mar 16, 2004 | Change in situation or address of registered office |  |
Registry | Mar 16, 2004 | Resignation of a person |  |
Registry | Mar 16, 2004 | Resignation of a person 1788165... |  |
Registry | Mar 16, 2004 | Resignation of a person |  |
Registry | Mar 16, 2004 | Appointment of a person |  |
Registry | Mar 16, 2004 | Appointment of a person 1909941... |  |
Registry | Mar 16, 2004 | Appointment of a person |  |
Registry | Mar 16, 2004 | Appointment of a person 1766103... |  |
Registry | Mar 16, 2004 | Appointment of a person |  |
Registry | Mar 16, 2004 | Appointment of a person 1831889... |  |
Registry | Feb 24, 2004 | Company name change |  |
Registry | Feb 24, 2004 | Resignation of one Nominee Secretary |  |
Registry | Feb 24, 2004 | Appointment of a man as Secretary |  |
Registry | Feb 24, 2004 | Change of name certificate |  |
Registry | Feb 23, 2004 | Five appointments: 5 men |  |
Registry | Dec 12, 2003 | Three appointments: 3 companies |  |