SACKVILLE TSP PROPERTY NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 01/08/111 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 18/07/1118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH |
| 10/05/0910 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 10/05/0910 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009 |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 17 |
| 10/10/0810 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/09/0829 September 2008 | RE - CONFLICT OF INTEREST 22/09/2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | S386 DISP APP AUDS 24/02/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | ﾽ NC 100/1000 24/02/0 |
| 17/03/0417 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED 2235TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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