THREADNEEDLE PROPERTY EXECUTION 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791597. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791597. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED (until 18/10/2018)
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED (until 18/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUSSELL COKE | Sep 1984 | British | Director | 2020-11-04 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2009-01-16 | CURRENT |
MR THOMAS ELVISS | Feb 1981 | British | Director | 2021-07-02 | CURRENT |
MR GERARD ANTHONY FREWIN | Jan 1974 | British | Director | 2018-10-10 | CURRENT |
MR ROBIN MURRAY JONES | Dec 1982 | British | Director | 2020-11-04 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2018-02-19 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2009-01-16 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2020-11-04 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
MR ALEXANDER JOHN ADAMSON WILSON | Sep 1975 | British | Director | 2018-10-10 UNTIL 2020-11-10 | RESIGNED |
MR NATHAN HARGREAVES | Oct 1976 | British | Director | 2018-10-10 UNTIL 2020-11-10 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2009-01-16 UNTIL 2018-02-19 | RESIGNED |
LOVITING 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 |
SERJEANTS' INN NOMINEES LIMITED | Director | 2009-01-14 UNTIL 2009-01-16 | RESIGNED | ||
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-01-14 UNTIL 2009-01-16 | RESIGNED |
SISEC LIMITED | Secretary | 2009-01-14 UNTIL 2009-01-16 | RESIGNED | ||
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2009-01-16 UNTIL 2020-12-31 | 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 |