Threadneedle Property Execution 1 Limited. Head office in London. Check Director.

Threadneedle Property Execution 1 Limited, London

Threadneedle Property Execution 1 Limited is a private limited company. Previously, it was called Sackville Spf Iv Property Nominee (1) Limited (it was changed on 2018-10-18). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AG, this 15 years old enterprise was incorporated on 2009-01-14 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
8 directors can be found in this enterprise: Thomas E. (appointed on 02 July 2021), James C. (appointed on 04 November 2020), Robin J. (appointed on 04 November 2020). As for the secretaries (1 in total), we can name: Alan K. (appointed on 16 January 2009).

About
Name: Threadneedle Property Execution 1 Limited
Number: 06791579
Incorporation date: 2009-01-14
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Threadneedle Property Investments Limited

18 March 2019

Address	Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House, London, Uk
Registration number	1497014
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sackville Spf Iv (Gp) No.1 Limited

6 April 2016 - 18 March 2019

Address	Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	6899070
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Threadneedle Property Execution 1 Limited confirmation statement filing is 2024-01-28. The most current one was filed on 2023-01-14. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Threadneedle Property Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AG London. Sackville Spf Iv (Gp) No.1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AG London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 2nd July 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 1st, January 2021 \| officers	Free Download (1 page)
CH01	On Friday 13th November 2020 director's details were changed filed on: 1st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 1st, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2019 \| resolution	Free Download (37 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 10th October 2018. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th October 2018. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th October 2018. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 18th October 2018 filed on: 18th, October 2018 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 19th February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th February 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, March 2017 \| accounts	Free Download (10 pages)
CH01	On Monday 18th July 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AG. Change occurred on Thursday 26th March 2015. Company's previous address: 60 St. Mary Axe London EC3A 8JQ. filed on: 26th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
CH01	On Friday 9th August 2013 director's details were changed filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (9 pages)
CH01	On Friday 7th May 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH03	On Tuesday 1st December 2009 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 22nd, December 2009 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Sunday 31st January 2010. filed on: 22nd, December 2009 \| accounts	Free Download (3 pages)
288a	On Friday 28th August 2009 Director appointed filed on: 28th, August 2009 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
288a	On Wednesday 21st January 2009 Secretary appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288b	On Wednesday 21st January 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (4 pages)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (3 pages)
288b	On Wednesday 21st January 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
288b	On Wednesday 21st January 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (5 pages)
288b	On Wednesday 21st January 2009 Appointment terminated secretary filed on: 21st, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/01/2009 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2009 \| incorporation	Free Download (30 pages)

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