Company Information for THREADNEEDLE PROPERTY INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
|
Company Registration Number
01497014
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | |||
Legal Registered Office | |||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC3A | |||
| |||
Company Number | 01497014 | |
---|---|---|
Company ID Number | 01497014 | |
Date formed | 1980-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
CHRISTOPHER JOHN MORROGH |
||
JAMES MARK ALEXANDER RIGG |
||
GIUSEPPE VULLO |
||
JOHN MARCUS WILLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ARMSTRONG JORDISON |
Director | ||
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
CRISPIN JOHN HENDERSON |
Director | ||
SIMON HOWARD DAVIES |
Director | ||
DAVID GASPARRO |
Director | ||
ANDREW DAVID STRANG |
Director | ||
ROBERT PETER FLAVELLE |
Director | ||
DAVID JOHN PRICE |
Director | ||
DANIEL WARD |
Director | ||
THOMAS WILLIAM CHALLENOR |
Director | ||
WILLIAM DAVID LOWNDES |
Director | ||
NICHOLAS ALAN PEARCE |
Director | ||
ROBERT WALTER ALLEN |
Director | ||
LESLIE JOHN HART |
Director | ||
ADAM HOWARD WINTON |
Director | ||
NICHOLAS JOHN KIRK |
Director | ||
PAUL VICTOR SANT MANDUCA |
Director | ||
ROBIN DOUGLAS CLARK |
Director | ||
PHILLIP MICHAEL BROWN |
Director | ||
JEREMY ALEXANDER JAMES FRASER BURNETT RAE |
Company Secretary | ||
JEREMY ALEXANDER JAMES FRASER BURNETT RAE |
Director | ||
ROGER CHARLES CLARKE |
Director | ||
ROGER CHARLES TOWNSEND |
Director | ||
DAVID CHARLES PARSONS |
Director | ||
PETER CHARLES HOWE |
Company Secretary | ||
KENNETH WILLIAM BALLARD INGLIS |
Director | ||
DENNIS JOHN NOEL BOWTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE SPF IV (GP) NO.1 LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
TAM INVESTMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
TAM UK HOLDINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Company Secretary | 2008-01-22 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1990-11-14 | Active | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Company Secretary | 1999-12-24 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PENSIONS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1970-07-09 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1934-03-22 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-01-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE SECURITIES LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2015-06-30 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1934-03-22 | Active | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2012-09-05 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2009-10-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2009-10-13 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2009-07-29 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2009-07-29 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2009-07-29 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2009-07-29 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2009-07-29 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2009-07-29 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2009-07-29 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2009-07-29 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2009-07-29 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2009-07-29 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2009-07-29 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1934-03-22 | Active | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2009-10-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2009-10-13 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Director | 2006-10-05 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2000-04-18 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
CONCOURSE SKELMERSDALE LIMITED | Director | 2018-07-04 | CURRENT | 1997-01-16 | Active | |
SACKVILLE LCW NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2010-03-01 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2018-02-19 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2018-02-19 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE LCW NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2010-03-01 | Active | |
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2018-02-19 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-12 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2014-03-21 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2018-02-19 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KENSINGTON VIEW GP LIMITED | Director | 2018-02-19 | CURRENT | 2014-03-21 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2018-05-01 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2004-08-18 | Active | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1934-03-22 | Active | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE LCW NOMINEE 1 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW SUB LP 1 (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW NOMINEE 2 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2009-10-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2008-04-16 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Director | 2006-10-05 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2003-11-20 | CURRENT | 2000-03-30 | Active | |
ES COVENTRY NOMINEE 1 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
ES COVENTRY NOMINEE 2 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
ES (LEEDS) NOMINEE LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
ES (WALSALL) NOMINEE LIMITED | Director | 2002-09-02 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
IPSLEY STREET 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
IPSLEY STREET 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
ALBERT ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ALBERT ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
KENNET ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
KENNET ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
ES HODDESDON NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
ES HODDESDON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
ES PLYMPTON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES RAMSGATE NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES RAMSGATE NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CANNOCK NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
ES CANNOCK NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES PLYMPTON NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140038 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140036 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORROGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LAUDER | |
CH01 | Director's details changed for Mr Giuseppe Vullo on 2020-11-13 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140034 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014970140026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE VULLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Morrogh on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140030 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140028 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 60 ST. MARY AXE LONDON EC3A 8JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 60 ST MARY AXE LONDON EC3A 3JQ | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 | |
AR01 | 04/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014970140019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MISC | SECTION 521 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD DAVIES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICT OF INTEREST 19/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STRANG | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FLAVELLE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PRICE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND TRUSTEE OF THE FINANCE PARTIES | ||
Outstanding | WELLS FARGO BANK, N.A. LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, N.A. LONDON BRANCH | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG | ||
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | WELLS FARGO BANK, N.A. LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND TRUSTEE OF THE FINANCE PARTIES | ||
Outstanding | THE ROYAL BANK OF SCOTALND PLC AS SECURITY AGENT | ||
A CHARGE OVER ALL SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SHAREHOLDER'S SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CONFIRMATION | Outstanding | EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY CHARGE OVER SHARES | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
THIRD PARTY CHARGE OVER SHARES | Outstanding | EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
THIRD PARTY CHARGE OVER SHARES | Outstanding | EUROHYPO AG LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
SHAREHOLDER'S SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 28TH JUNE 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
A MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
A DEED OF CONFIRMATION AND CONFIRMATORY CHARGE | Satisfied | SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE HEDGING BANK | |
SECURITY ON CASH DEPOSIT | Satisfied | SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS AND THE HEDGING BANK | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREADNEEDLE PROPERTY INVESTMENTS LIMITED
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railwaytriangle.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THREADNEEDLE PROPERTY INVESTMENTS LIMITED are:
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