Sackville Tandem Property (gp) Limited in 78 Cannon Street LONDON

Sackville Tandem Property (gp) Limited LONDON

Sackville Tandem Property (gp) started in year 2000 as Private Limited Company with registration number 03960041. The Sackville Tandem Property (gp) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AG. Since 2000/05/17 Sackville Tandem Property (gp) Limited is no longer carrying the name Shelfco (no.1869).

Currently there are 4 directors in the the firm, namely Giuseppe V., Stephen L. and Peter S. and others. In addition one secretary - Alan K. - is with the company. As of 28 April 2024, there were 10 ex directors - Campbell F., John D. and others listed below. There were no ex secretaries.

Sackville Tandem Property (gp) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03960041
Date of Incorporation	Thu, 30th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Giuseppe V.

Position: Director

Appointed: 19 February 2018

Stephen L.

Position: Director

Appointed: 19 February 2018

Peter S.

Position: Director

Appointed: 23 May 2016

James R.

Position: Director

Appointed: 19 May 2000

Alan K.

Position: Secretary

Appointed: 19 May 2000

Campbell F.

Position: Director

Appointed: 09 December 2010

Resigned: 29 April 2016

John D.

Position: Director

Appointed: 29 July 2009

Resigned: 01 December 2010

Christopher M.

Position: Director

Appointed: 29 July 2009

Resigned: 31 December 2020

Thomas C.

Position: Director

Appointed: 16 April 2008

Resigned: 29 July 2009

Timothy G.

Position: Director

Appointed: 16 April 2008

Resigned: 31 March 2017

John W.

Position: Director

Appointed: 20 November 2003

Resigned: 31 December 2020

Daniel W.

Position: Director

Appointed: 19 May 2000

Resigned: 01 November 2007

Andrew S.

Position: Director

Appointed: 19 May 2000

Resigned: 22 January 2008

Donald J.

Position: Director

Appointed: 19 May 2000

Resigned: 19 February 2018

Nicholas P.

Position: Director

Appointed: 19 May 2000

Resigned: 30 November 2005

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2000

Resigned: 19 May 2000

Mikjon Limited

Position: Corporate Director

Appointed: 30 March 2000

Resigned: 19 May 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Threadneedle Property Investments Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Threadneedle Property Investments Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no.1869)	May 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 13th, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, June 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, April 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000	accounts	Free Download (1 page)

Sackville Tandem Property (gp) Limited LONDON

Sackville Tandem Property (gp) Limited Address / Contact

Company Information / Profile

Company staff

Giuseppe V.

Stephen L.

Peter S.

James R.

Alan K.

Campbell F.

John D.

Christopher M.

Thomas C.

Timothy G.

John W.

Daniel W.

Andrew S.

Donald J.

Nicholas P.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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