Sackville Ukpec6 Hayes Nominee 2 Limited. Head office in London. Check Director.

Sackville Ukpec6 Hayes Nominee 2 Limited, London

Sackville Ukpec6 Hayes Nominee 2 Limited is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AG, the aforementioned 9 years old enterprise was incorporated on 2014-12-04 and is classified as "non-trading company" (SIC code: 74990).
6 directors can be found in the enterprise: Gerard F. (appointed on 09 December 2020), James C. (appointed on 09 December 2020), Robin J. (appointed on 09 December 2020). Moving to the secretaries (1 in total), we can name: Alan K. (appointed on 04 December 2014).

About
Name: Sackville Ukpec6 Hayes Nominee 2 Limited
Number: 09341358
Incorporation date: 2014-12-04
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Threadneedle Property Investments Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	1497014
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Sackville Ukpec6 Hayes Nominee 2 Limited confirmation statement filing is 2023-12-18. The last confirmation statement was submitted on 2022-12-04. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Threadneedle Property Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 093413580004, created on 2021/04/28 filed on: 30th, April 2021 \| mortgage	Free Download (57 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 1st, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 1st, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/09. filed on: 20th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/09. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/09. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/13 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 6th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 093413580003, created on 2020/02/11 filed on: 24th, February 2020 \| mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates 2019/12/04 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/04 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/02/19. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/19 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/19. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, February 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/07/18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/04 capital
MR01	Registration of charge 093413580002, created on 2015/11/05 filed on: 6th, November 2015 \| mortgage	Free Download (10 pages)
AP01	New director appointment on 2015/06/30. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 60 St Mary Axe London EC3A 8JQ on 2015/03/30 to Cannon Place 78 Cannon Street London EC4N 6AG filed on: 30th, March 2015 \| address	Free Download (1 page)
MR01	Registration of charge 093413580001, created on 2015/02/13 filed on: 13th, February 2015 \| mortgage	Free Download (61 pages)
NEWINC	Company registration filed on: 4th, December 2014 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/04 capital

Companies nearby
Sackville Ukpec6 Hayes Nominee 1 Limited (0.00 mile)
Freight Commodity Services Limited (0.00 mile)
Eagle Place Services Limited (0.01 mile)
National Video Corporation Limited(the) (0.01 mile)


Freight Investor (holdings) Limited (0.00 mile)
Hemel Restaurant Limited (0.01 mile)
Mothership Films, Limited (0.01 mile)
Equire Limited (0.01 mile)

Find other company