THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Non-Trading
General Information
NAME
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
COMPANY NUMBER
06791579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/2009
(15 years and 10 months old)
WEBSITE
www.columbiathreadneedle.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2009
18/10/2018
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Robin Murray Jones (932136139) Appointed |
| 29/04/2024 | New Board Member James Russell Coke (930631037) Appointed |
Credit Risk Overview
Want to learn more about THREADNEEDLE PROPERTY EXECUTION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE PROPERTY EXECUTION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE PROPERTY EXECUTION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 41 Past: 96 |
View Report |
|
16/01/2009 - Present (15 years and 10 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 40 Past: 56 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 43 Past: 33 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Robin Murray Jones (932136139) Appointed |
| 29/04/2024 | New Board Member James Russell Coke (930631037) Appointed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (927527603) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 12/11/2020 | Nathan Hargreaves (925157251) has left the board |
| 12/11/2020 | Alexander John Adamson Wilson (910722225) has left the board |
| 06/11/2020 | New Board Member James Russell Coke (927617378) Appointed |
| 06/11/2020 | New Board Member Robin Murray Jones (927326697) Appointed |
| 06/11/2020 | New Board Member Peter Stone (919050293) Appointed |
| 25/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Alexander John Adamson Wilson (910722225) Appointed |
| 22/10/2018 | New Board Member Gerard Anthony Frewin (925157214) Appointed |
| 22/10/2018 | New Board Member Nathan Hargreaves (925157251) Appointed |
| 16/03/2018 | New Accounts filed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 03/09/2013 | Donald Jordison (907982195) has left the board |
| 03/09/2013 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 02/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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