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THREADNEEDLE PROPERTY EXECUTION 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threadneedle Property Execution 2 Limited. The company was founded 15 years ago and was given the registration number 06791597. 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.

Company Information

Name:THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
Company Number:06791597
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary16 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director04 November 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director02 July 2021Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director10 October 2018Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director04 November 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director19 February 2018Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director16 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director04 November 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director19 February 2018Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Secretary14 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director10 October 2018Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director16 January 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director14 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director29 July 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director14 January 2009Active
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG

Director14 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director16 January 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director10 October 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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