This company is commonly known as Threadneedle Property Execution 1 Limited. The company was founded 15 years ago and was given the registration number 06791579. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THREADNEEDLE PROPERTY EXECUTION 1 LIMITED |
|---|---|---|
| Company Number | : | 06791579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Secretary | 16 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 04 November 2020 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 02 July 2021 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 10 October 2018 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 04 November 2020 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 19 February 2018 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 16 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 04 November 2020 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 19 February 2018 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Secretary | 14 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 10 October 2018 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 16 January 2009 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EV1A 2DY | Director | 14 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 29 July 2009 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | 14 January 2009 | Active |
| Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG | Director | 14 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 16 January 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 10 October 2018 | Active |
| Threadneedle Property Investments Limited | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AG |
| Nature of control | : |
|
| Sackville Spf Iv (Gp) No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-01 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.