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Home > England & Wales Companies > PROPERTY PARTNERS (TWO RIVERS) LIMITED
Company Information for

PROPERTY PARTNERS (TWO RIVERS) LIMITED

10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG,
Company Registration Number
04146177
Private Limited Company
Active

Company Overview

About Property Partners (two Rivers) Ltd
PROPERTY PARTNERS (TWO RIVERS) LIMITED was founded on 2001-01-23 and has its registered office in London. The organisation's status is listed as "Active". Property Partners (two Rivers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROPERTY PARTNERS (TWO RIVERS) LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
ENGLAND
EC3M 5AG
Other companies in EC4M
 
Filing Information
Company Number 04146177
Company ID Number 04146177
Date formed 2001-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB777837365  
Last Datalog update: 2024-03-06 18:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY PARTNERS (TWO RIVERS) LIMITED
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Company Officers of PROPERTY PARTNERS (TWO RIVERS) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2008-05-30
BEN BUCKLEY-SHARP
 Director 2015-03-26
JOHN MARK DUXBURY
 Director 2013-12-31
MALCOLM JOHN TIBBITS
 Director 2013-12-31
KERRY NICHOLAS WILLIAMS
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ANDREWS
 Director 2015-03-26 2015-11-30
SARAH LULHAM
 Director 2014-11-05 2015-03-26
ROBERT JAMES MCDONNELL
 Director 2013-12-31 2015-03-26
PETER LANGLY-SMITH
 Director 2013-12-31 2014-11-05
HUGH MALCOLM BOLTON
 Director 2013-12-17 2013-12-31
ANDREW JOHN CREIGHTON
 Director 2012-09-20 2013-12-31
GILES EASTER
 Director 2013-12-17 2013-12-31
GRAHAM DAVID HARDIE
 Director 2012-03-30 2013-12-31
MARTYN GERALD MCCARTHY
 Director 2012-03-30 2013-12-31
DEBBIE ANN SMITH
 Director 2013-12-17 2013-12-31
ANDREW RICHARD INGRAM SMITH
 Director 2012-03-30 2013-11-15
JOHN PATRICK O'CONNOR
 Director 2012-03-30 2012-06-29
BEN BUCKLEY-SHARP
 Director 2008-05-30 2012-03-30
TIM SANKEY
 Director 2008-05-30 2012-03-30
DEBBIE ANN SMITH
 Director 2008-05-30 2012-03-30
ANCOSEC LIMITED
 Company Secretary 2007-06-25 2008-05-30
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-30
JEFFREY MARK PULSFORD
 Director 2004-05-25 2008-05-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 2004-05-25 2007-06-25
PATRICK DEIGMAN
 Director 2004-05-25 2006-09-30
DAVID IAN HUNTER
 Director 2003-12-10 2005-04-06
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2001-01-23 2004-05-25
ANNE ELIZABETH LUCKING
 Director 2001-06-20 2004-03-08
IAIN ANDREW REID
 Director 2001-01-23 2003-12-10
MARTIN JAMES GILBERT
 Director 2001-06-20 2003-03-03
GEOFFREY GRODNER
 Director 2001-01-23 2001-06-20
HAMISH KENNETH DONALDSON (JACK) MCALLISTER
 Director 2001-01-23 2001-06-20
ANDREW PAUL ROSS THOMSON
 Director 2001-01-23 2001-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-23 2001-01-23
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-23 2001-01-23

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JOHN MARK DUXBURY FORT KINNAIRD GP LIMITED Director 2018-05-17 CURRENT 2018-02-09 Active
JOHN MARK DUXBURY M&G RE UKEV 1 LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JOHN MARK DUXBURY M&G RPF NOMINEE 1 LIMITED Director 2017-10-18 CURRENT 2013-02-19 Active
JOHN MARK DUXBURY M&G UK PROPERTY NOMINEE 1 LIMITED Director 2017-10-18 CURRENT 2013-04-18 Active
JOHN MARK DUXBURY M&G UK PROPERTY NOMINEE 2 LIMITED Director 2017-10-18 CURRENT 2013-04-18 Active
JOHN MARK DUXBURY M&G RPF NOMINEE 2 LIMITED Director 2017-10-18 CURRENT 2013-02-19 Active
JOHN MARK DUXBURY CRIBBS MALL NOMINEE (1) LIMITED Director 2017-02-23 CURRENT 2004-12-14 Active
JOHN MARK DUXBURY MANCHESTER NOMINEE (1) LIMITED Director 2017-02-23 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY CRIBBS CAUSEWAY JV LIMITED Director 2015-12-31 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY MANCHESTER JV LIMITED Director 2015-12-31 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY CARRAWAY GUILDFORD GENERAL PARTNER LIMITED Director 2014-02-12 CURRENT 2000-04-17 Active
JOHN MARK DUXBURY M&G RPF GP LIMITED Director 2013-09-04 CURRENT 2013-02-18 Active
JOHN MARK DUXBURY M&G UK PROPERTY GP LIMITED Director 2013-08-22 CURRENT 2013-03-26 Active
MALCOLM JOHN TIBBITS COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Director 2012-03-30 CURRENT 2003-03-19 Dissolved 2015-11-03
KERRY NICHOLAS WILLIAMS FORT KINNAIRD GP LIMITED Director 2018-05-17 CURRENT 2018-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Amended full accounts made up to 2022-12-31
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27Director's details changed for Mr Ben Buckley-Sharp on 2023-07-20
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-10TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-10-31
2020-11-10AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-31
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-10PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-07-10
2019-07-10CH01Director's details changed for Mr John Mark Duxbury on 2019-07-10
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR PHILIP ANDREW HUBY
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN TIBBITS
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR KERRY NICHOLAS WILLIAMS
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ANDREWS
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24AP01DIRECTOR APPOINTED MR BEN BUCKLEY-SHARP
2015-04-23AP01DIRECTOR APPOINTED MISS NATALIE ANDREWS
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LULHAM
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONNELL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MS SARAH LULHAM
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGLY-SMITH
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR JOHN MARK DUXBURY
2014-01-10AP01DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
2014-01-10AP01DIRECTOR APPOINTED MR PETER LANGLY-SMITH
2014-01-10AP01DIRECTOR APPOINTED MR ROBERT JAMES MCDONNELL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BOLTON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2014-01-08SH02SUB-DIVISION 30/12/13
2014-01-08RES01ALTER ARTICLES 30/12/2013
2014-01-08RES12VARYING SHARE RIGHTS AND NAMES
2013-12-17AP01DIRECTOR APPOINTED MS DEBBIE SMITH
2013-12-17AP01DIRECTOR APPOINTED MR HUGH MALCOLM BOLTON
2013-12-17AP01DIRECTOR APPOINTED MR GILES EASTER
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0123/01/13 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2012-04-02AP01DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY
2012-04-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-04-02AP01DIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2012-04-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BEN BUCKLEY-SHARP
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIM SANKEY
2012-02-15AR0123/01/12 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0123/01/11 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0123/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SANKEY / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BUCKLEY-SHARP / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 04/02/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14288aDIRECTOR APPOINTED MR BEN BUCKLEY-SHARP
2008-08-14288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-08-14288aDIRECTOR APPOINTED MR TIM SANKEY
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-08-14288aDIRECTOR APPOINTED MS DEBBIE SMITH
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2008-03-31363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-02-06363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPERTY PARTNERS (TWO RIVERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY PARTNERS (TWO RIVERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERTY PARTNERS (TWO RIVERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROPERTY PARTNERS (TWO RIVERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY PARTNERS (TWO RIVERS) LIMITED
Trademarks
We have not found any records of PROPERTY PARTNERS (TWO RIVERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY PARTNERS (TWO RIVERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPERTY PARTNERS (TWO RIVERS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY PARTNERS (TWO RIVERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY PARTNERS (TWO RIVERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERTY PARTNERS (TWO RIVERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG