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THREADNEEDLE PROPERTY EXECUTION 2 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 06791597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- COKE, James Russell
- FREWIN, Gerard Anthony
- JONES, Robin Murray
- LAUDER, Stephen
- RIGG, James Mark Alexander
- VULLO, Giuseppe
- STONE, Peter William
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-14
- Age Of Company 2009-01-14 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Threadneedle Property Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-25
- Last Date: 2020-01-14
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THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Description
- THREADNEEDLE PROPERTY EXECUTION 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06791597. Its current trading status is "live". It was registered 2009-01-14. It was previously called SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cannon Place .
Get THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Property Execution 2 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 2009-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-01) - CH01
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-04-02) - AA
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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resolution (2018-10-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-01) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
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mortgage-satisfy-charge-full (2014-05-30) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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legacy (2011-05-20) - MG01
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legacy (2011-08-02) - MG01
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legacy (2011-06-23) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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legacy (2010-01-13) - MG01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-08-13) - 395
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legacy (2009-05-08) - 288c
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legacy (2009-01-21) - 288a
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legacy (2009-01-21) - 225
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incorporation-company (2009-01-14) - NEWINC
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legacy (2009-08-21) - 395
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legacy (2009-08-24) - 395
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legacy (2009-12-29) - MG01
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legacy (2009-08-28) - 288a
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legacy (2009-09-29) - 395
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legacy (2009-10-27) - MG01
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legacy (2009-12-18) - MG01
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legacy (2009-12-22) - MG01
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change-account-reference-date-company-current-extended (2009-12-22) - AA01