THREADNEEDLE PROPERTY EXECUTION 1 LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE PROPERTY EXECUTION 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED was incorporated 13 years ago on 14/01/2009 and has the registered number: 06791579. The accounts status is DORMANT and accounts are next due on 30/09/2022.

THREADNEEDLE PROPERTY EXECUTION 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED (until 18/10/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2022 28/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
MR JAMES RUSSELL COKE Sep 1984 British Director 2020-11-04 CURRENT
MR PETER STONE Jun 1965 British Director 2020-11-04 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2009-01-16 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
MR ROBIN MURRAY JONES Dec 1982 British Director 2020-11-04 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2018-10-10 CURRENT
MR THOMAS ELVISS Feb 1981 British Director 2021-07-02 CURRENT
ALAN KAYE Sep 1951 British Secretary 2009-01-16 CURRENT
MR ALEXANDER JOHN ADAMSON WILSON Sep 1975 British Director 2018-10-10 UNTIL 2020-11-10 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2009-01-16 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 UNTIL 2020-12-31 RESIGNED
LOVITING LIMITED Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2009-01-16 UNTIL 2018-02-19 RESIGNED
MR NATHAN HARGREAVES Oct 1976 British Director 2018-10-10 UNTIL 2020-11-10 RESIGNED
SISEC LIMITED Secretary 2009-01-14 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2019-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sackville Spf Iv (Gp) No.1 Limited 2016-04-06 - 2019-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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