Sackville Nominees Limited
- Active
- Incorporated on 15 Apr 2014
Reg Address: 35 Endell Street, London WC2H 9BA, United Kingdom
- Summary The company with name "Sackville Nominees Limited" is a ltd and located in 35 Endell Street, London WC2H 9BA. Sackville Nominees Limited is currently in active status and it was incorporated on 15 Apr 2014 (10 years 5 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sackville Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anita Marie Sumner | Director | 13 Aug 2019 | - | Active |
| 2 | Veronica Pradines | Director | 5 Mar 2019 | Irish | Active |
| 3 | Fiona Claire Fowler | Director | 15 Apr 2014 | British | Resigned 31 Jul 2019 |
| 4 | Timothy Simon Neville Oakes | Director | 15 Apr 2014 | British | Resigned 31 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Trudie Styler Sumner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 2 | Gordon Matthew Sumner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 3 | Halco Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sackville Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 7 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 8 Jun 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 21 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 9 Mar 2020 | Download PDF 4 Pages |
| 8 | Address - Move Registers To Sail Company With New | 11 Oct 2019 | Download PDF 1 Pages |
| 9 | Address - Change Sail Company With New | 10 Oct 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 19 Sep 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 29 May 2019 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Oct 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Oct 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Oct 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 16 Mar 2018 | Download PDF 4 Pages |
| 21 | Accounts - Micro Entity | 8 Sep 2017 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 3 Oct 2016 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2016 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 4 Oct 2015 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 2 Dec 2014 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Nov 2014 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 15 Apr 2014 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.