Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Company Information for

THREADNEEDLE PROPERTY EXECUTION 1 LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
06791579
Private Limited Company
Active

Company Overview

About Threadneedle Property Execution 1 Ltd
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Property Execution 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
 
Previous Names
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED18/10/2018
Filing Information
Company Number 06791579
Company ID Number 06791579
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THREADNEEDLE PROPERTY EXECUTION 1 LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 2009-01-16
STEPHEN LAUDER
 Director 2018-02-19
CHRISTOPHER JOHN MORROGH
 Director 2009-07-29
JAMES MARK ALEXANDER RIGG
 Director 2009-01-16
GIUSEPPE VULLO
 Director 2018-02-19
JOHN MARCUS WILLCOCK
 Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2009-01-16 2018-02-19
SISEC LIMITED
 Company Secretary 2009-01-14 2009-01-16
LOVITING LIMITED
 Director 2009-01-14 2009-01-16
SERJEANTS' INN NOMINEES LIMITED
 Director 2009-01-14 2009-01-16
MICHAEL JOHN SEYMOUR
 Director 2009-01-14 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE (TPEN) Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TPEN PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Secretary 2000-05-19 CURRENT 2000-03-30 Active
ALAN KAYE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 1999-11-26 CURRENT 1998-04-22 Active
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PENSIONS LIMITED Company Secretary 1997-09-01 CURRENT 1970-07-09 Active
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Secretary 1997-07-01 CURRENT 1934-03-22 Active
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT LIMITED Company Secretary 1997-03-06 CURRENT 1956-10-22 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
STEPHEN LAUDER SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
STEPHEN LAUDER SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN LAUDER THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2009-03-05 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
STEPHEN LAUDER SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
STEPHEN LAUDER SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
STEPHEN LAUDER SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
STEPHEN LAUDER IPSLEY STREET 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER IPSLEY STREET 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-05-02
STEPHEN LAUDER ES HODDESDON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-06-13
STEPHEN LAUDER ES HODDESDON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2017-05-02
STEPHEN LAUDER ALBERT ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ALBERT ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Dissolved 2017-10-31
STEPHEN LAUDER ES (LEEDS) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-07 Dissolved 2017-10-31
STEPHEN LAUDER ES (WALSALL) NOMINEE LIMITED Director 2013-01-16 CURRENT 2002-01-25 Active - Proposal to Strike off
STEPHEN LAUDER KENNET ROAD 2 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER KENNET ROAD 1 UK LIMITED Director 2013-01-16 CURRENT 2002-01-28 Active
STEPHEN LAUDER ES PLYMPTON NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES RAMSGATE NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES RAMSGATE NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES COVENTRY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Active - Proposal to Strike off
STEPHEN LAUDER ES CANNOCK NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES CAMBERLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Dissolved 2018-07-31
STEPHEN LAUDER ES COVENTRY NOMINEE 2 LIMITED Director 2013-01-16 CURRENT 2002-11-08 Dissolved 2018-07-31
STEPHEN LAUDER ES CANNOCK NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
STEPHEN LAUDER ES DUDLEY NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active - Proposal to Strike off
STEPHEN LAUDER ES PLYMPTON NOMINEE 1 LIMITED Director 2013-01-16 CURRENT 2002-03-21 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-09-05 CURRENT 2012-08-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 1997-05-29 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2000-03-30 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2004-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2009-07-29 CURRENT 2004-03-01 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2005-01-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2007-01-09 CURRENT 1980-05-16 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2000-05-19 CURRENT 2000-03-30 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) LIMITED Director 2000-04-18 CURRENT 1997-05-29 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 1999-12-01 CURRENT 1980-05-16 Active
GIUSEPPE VULLO CONCOURSE SKELMERSDALE LIMITED Director 2018-07-04 CURRENT 1997-01-16 Active
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2018-02-19 CURRENT 2009-05-07 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2018-02-19 CURRENT 2009-06-05 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 1997-05-29 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2000-03-30 Active
GIUSEPPE VULLO SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TSP PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2003-12-12 Active
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2004-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2004-03-01 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2018-02-19 CURRENT 2005-01-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2018-02-19 CURRENT 2009-01-14 Active
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2009-03-05 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2018-02-19 CURRENT 2009-08-14 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2009-08-20 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE LCW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2010-03-01 Active
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-03-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2018-02-19 CURRENT 2012-08-22 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2018-02-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2018-02-19 CURRENT 2012-11-02 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2018-02-19 CURRENT 2013-07-10 Active
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2018-02-19 CURRENT 2013-07-12 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2018-02-19 CURRENT 2013-07-15 Active
GIUSEPPE VULLO SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2013-07-23 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO KENSINGTON VIEW NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-01-23 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-02-03 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
GIUSEPPE VULLO THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2018-02-19 CURRENT 1980-05-16 Active
GIUSEPPE VULLO SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2008-09-17 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2012-05-04 Active - Proposal to Strike off
GIUSEPPE VULLO SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2018-02-19 CURRENT 2013-03-28 Active - Proposal to Strike off
GIUSEPPE VULLO KENSINGTON VIEW GP LIMITED Director 2018-02-19 CURRENT 2014-03-21 Active
GIUSEPPE VULLO SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2018-02-19 CURRENT 2014-12-04 Active
GIUSEPPE VULLO SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2018-02-19 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2018-05-01 CURRENT 2005-03-08 Active
JOHN MARCUS WILLCOCK THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2018-05-01 CURRENT 2004-08-27 Active
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY LIMITED Director 2018-05-01 CURRENT 2004-08-18 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 1 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 2 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) LIMITED Director 2008-04-16 CURRENT 1997-05-29 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2003-11-20 CURRENT 2000-03-30 Active
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 1 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 2 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES (LEEDS) NOMINEE LIMITED Director 2002-12-05 CURRENT 2002-01-07 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ES (WALSALL) NOMINEE LIMITED Director 2002-09-02 CURRENT 2002-01-25 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2002-07-25 CURRENT 1980-05-16 Active
JOHN MARCUS WILLCOCK IPSLEY STREET 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK IPSLEY STREET 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ALBERT ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ALBERT ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK KENNET ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK KENNET ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-06-13
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 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
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR THOMAS ELVISS
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORROGH
2021-01-01CH01Director's details changed for Mr Giuseppe Vullo on 2020-11-13
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HARGREAVES
2020-11-04AP01DIRECTOR APPOINTED MR JAMES RUSSELL COKE
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26PSC02Notification of Threadneedle Property Investments Limited as a person with significant control on 2019-03-18
2019-03-26PSC07CESSATION OF SACKVILLE SPF IV (GP) NO.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-18RES15CHANGE OF COMPANY NAME 18/10/18
2018-10-18AP01DIRECTOR APPOINTED MR GERARD ANTHONY FREWIN
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05AP01DIRECTOR APPOINTED MR STEPHEN LAUDER
2018-03-05AP01DIRECTOR APPOINTED MR GIUSEPPE VULLO
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-18CH01Director's details changed for Mr Christopher John Morrogh on 2016-07-18
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067915790018
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067915790017
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067915790016
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-01-14AR0114/01/16 FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST. MARY AXE LONDON EC3A 8JQ
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0114/01/15 FULL LIST
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067915790018
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067915790017
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067915790016
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/01/14 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0114/01/13 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0114/01/12 FULL LIST
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0114/01/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010
2010-01-15AR0114/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-12-22AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-28288aDIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2009-01-21288aSECRETARY APPOINTED ALAN KAYE
2009-01-21288aDIRECTOR APPOINTED JOHN MARCUS WILLCOCK
2009-01-21288aDIRECTOR APPOINTED DONALD JORDISON
2009-01-21288aDIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG
2009-01-21225CURRSHO FROM 31/01/2010 TO 31/01/2009
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THREADNEEDLE PROPERTY EXECUTION 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2014-06-07 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)
2014-06-06 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
DEED OF AMENDMENT TO A DEED OF CONFIRMATION 2011-08-02 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEED OF CONFIRMATION 2011-06-23 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2011-05-20 Satisfied EUROHYPO AG,LONDON BRANCH
ASSIGNATION OF RENTS 2010-01-07 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-12-22 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-12-22 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-12-18 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-12-18 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
STANDARD SECURITY 2009-12-11 Satisfied EUROHYPO AG LONDON BRANCH AS AGENT OF AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2009-10-27 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-09-29 Satisfied EUROHYPO AG LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-08-24 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-08-24 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEBENTURE 2009-08-24 Satisfied EUROHYP AG LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE 2009-08-13 Satisfied EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of THREADNEEDLE PROPERTY EXECUTION 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Trademarks
We have not found any records of THREADNEEDLE PROPERTY EXECUTION 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREADNEEDLE PROPERTY EXECUTION 1 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 (74990 - Non-trading company) as THREADNEEDLE PROPERTY EXECUTION 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THREADNEEDLE PROPERTY EXECUTION 1 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 THREADNEEDLE PROPERTY EXECUTION 1 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 THREADNEEDLE PROPERTY EXECUTION 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 6AG