THREADNEEDLE CURTIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE CURTIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREADNEEDLE CURTIS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330721. The accounts status is FULL and accounts are next due on 05/01/2025.
THREADNEEDLE CURTIS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330721. The accounts status is FULL and accounts are next due on 05/01/2025.
THREADNEEDLE CURTIS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAG INVESTMENT ASSETS LIMITED (until 10/08/2020)
MAG INVESTMENT ASSETS LIMITED (until 10/08/2020)
MAG INVESTMENT ASSETS PLC (until 22/03/2019)
THE MANCHESTER AIRPORT GROUP PLC (until 22/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHAZNA KARIM | Secretary | 2022-11-01 | CURRENT | ||
STEPHEN LAUDER | Feb 1978 | British | Director | 2020-08-07 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2020-08-07 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2020-12-09 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2020-08-07 | CURRENT |
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2020-12-09 | CURRENT |
MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2013-03-23 UNTIL 2019-03-21 | RESIGNED |
HORACE FREDERICK RIDLEY | Dec 1937 | British | Director | 2002-03-28 UNTIL 2002-06-13 | RESIGNED |
MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2002-03-28 UNTIL 2005-09-09 | RESIGNED |
KIERAN QUINN | Sep 1961 | British | Director | 2012-07-17 UNTIL 2013-02-28 | RESIGNED |
MR EDWARD SCOTT PYSDEN | May 1948 | British | Director | 2008-11-01 UNTIL 2009-04-01 | RESIGNED |
COUNCILLOR BERNARD PRIEST | May 1949 | British | Director | 2011-06-08 UNTIL 2013-01-28 | RESIGNED |
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2005-09-07 UNTIL 2007-11-08 | RESIGNED |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2010-02-11 UNTIL 2013-02-28 | RESIGNED |
DAVID MARIO KENNEDY | Nov 1938 | British | Director | 2002-04-09 UNTIL 2007-01-19 | RESIGNED |
MR DAVID ANTHONY LANCASTER | Apr 1944 | British | Director | 2003-06-12 UNTIL 2003-12-31 | RESIGNED |
MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 UNTIL 2013-02-28 | RESIGNED |
CLAIRE MARGARET MARY NANGLE | Oct 1966 | British | Director | 2002-03-28 UNTIL 2003-06-12 | RESIGNED |
MS VANDA MURRAY | Dec 1960 | British | Director | 2010-02-11 UNTIL 2013-02-28 | RESIGNED |
COUNCILLOR MADELINE MURRAY | Aug 1944 | British | Director | 2002-06-13 UNTIL 2003-12-31 | RESIGNED |
GEOFFREY MUIRHEAD | Jul 1949 | British | Director | 2001-11-28 UNTIL 2010-09-30 | RESIGNED |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2020-08-07 UNTIL 2020-12-31 | RESIGNED |
DR BRIAN JOHN MILLARD | Nov 1937 | British | Director | 2002-06-13 UNTIL 2003-06-12 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 2004-01-19 UNTIL 2010-01-18 | RESIGNED |
THOMAS WARWICK MARSHALL | Oct 1945 | British | Director | 2004-01-19 UNTIL 2010-01-18 | RESIGNED |
MR ALAN KAYE | Secretary | 2020-08-07 UNTIL 2022-11-01 | RESIGNED | ||
MR JOHN ALEXANDER O'NEILL | Jan 1936 | British | Director | 2003-06-12 UNTIL 2003-12-31 | RESIGNED |
RICHARD CHARLES LEESE | Apr 1951 | British | Director | 2010-05-19 UNTIL 2011-05-31 | RESIGNED |
MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-03-10 UNTIL 2011-02-17 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2004-01-19 UNTIL 2010-01-18 | RESIGNED |
CLLR MARK HUNTER | Jul 1957 | British | Director | 2002-06-13 UNTIL 2003-06-12 | RESIGNED |
COUNCILLOR ROBERT LEVER HOWARTH | Jul 1927 | British | Director | 2002-06-13 UNTIL 2003-12-31 | RESIGNED |
CHARLES WILLIAM VICTOR HINDS | May 1945 | British | Director | 2003-06-12 UNTIL 2003-12-31 | RESIGNED |
MR MATTHEW JOHN HIGGINBOTHAM | Jun 1976 | British | Director | 2020-12-09 UNTIL 2022-03-22 | RESIGNED |
COUNCILLOR BRIAN HARRISON | Sep 1933 | British | Director | 2002-03-28 UNTIL 2010-05-07 | RESIGNED |
MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2007-02-08 UNTIL 2013-02-28 | RESIGNED |
JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 2002-03-28 UNTIL 2008-01-19 | RESIGNED |
MICHAEL JOHN GOODDIE | Jan 1963 | British | Director | 2004-01-19 UNTIL 2007-01-19 | RESIGNED |
DAVID GODDARD | Oct 1952 | Btirish | Director | 2010-02-11 UNTIL 2012-05-04 | RESIGNED |
COUNCILLOR PETER LEWIS ROBERTS | Jun 1946 | British | Director | 2002-03-28 UNTIL 2002-06-13 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 2009-04-01 UNTIL 2013-02-28 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2020-08-07 | RESIGNED |
MR ANDREW JOHN CORNISH | Feb 1966 | British | Director | 2008-11-13 UNTIL 2010-09-15 | RESIGNED |
MS PENNY ANN COATES | Feb 1963 | British | Director | 2009-04-08 UNTIL 2012-01-16 | RESIGNED |
STUART JOHN CHAMBERS | May 1956 | British | Director | 2010-02-11 UNTIL 2013-02-28 | RESIGNED |
ROWENA BURNS | Aug 1953 | British | Director | 2001-11-28 UNTIL 2008-03-13 | RESIGNED |
ALAN JONES | Oct 1939 | British | Director | 2004-01-01 UNTIL 2008-10-16 | RESIGNED |
COUNCILLOR JOYCE ENID KELLER | Mar 1929 | British | Director | 2002-03-28 UNTIL 2003-12-31 | RESIGNED |
MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2001-11-28 UNTIL 2020-08-07 | RESIGNED | ||
MARGARET SALMON | Jul 1947 | British | Director | 2002-03-28 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Asset Management Holdings Limited | 2020-08-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Threadneedle Property Investments Limited | 2020-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Manchester Airport Group Investments Limited | 2016-04-06 - 2020-08-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |