THREADNEEDLE PROPERTY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01497014 |
| Category | Private Limited Company |
| Incorporated | 16 May 1980 |
| Age | 44 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THREADNEEDLE PROPERTY INVESTMENTS LIMITED is an active private limited company with number 01497014. It was incorporated 44 years, 1 day ago, on 16 May 1980. The company address is Cannon Place Cannon Place, London, EC4N 6AG.
Company Fillings
Change person director company with change date
Date: 19 Apr 2024
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giuseppe Vullo
Change date: 2023-06-06
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140038
Charge creation date: 2022-03-03
Documents
Accounts with accounts type full
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140037
Charge creation date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140036
Charge creation date: 2021-04-28
Documents
Termination director company with name termination date
Date: 01 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: John Marcus Willcock
Documents
Termination director company with name termination date
Date: 01 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Morrogh
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Stephen Lauder
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-13
Officer name: Mr Giuseppe Vullo
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Peter William Stone
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-14
Charge number: 014970140035
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2020
Action Date: 11 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-11
Charge number: 014970140034
Documents
Accounts with accounts type full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-15
Charge number: 014970140033
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2019
Action Date: 29 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140032
Charge creation date: 2019-05-29
Documents
Mortgage satisfy charge full
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014970140026
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140031
Charge creation date: 2018-06-21
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Armstrong Jordison
Termination date: 2018-02-19
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr Giuseppe Vullo
Documents
Accounts with accounts type full
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Timothy Nicholas Gillbanks
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Morrogh
Change date: 2016-07-18
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr Timothy Nicholas Gillbanks
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Campbell David Fleming
Termination date: 2016-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2016
Action Date: 20 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-20
Charge number: 014970140030
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-16
Charge number: 014970140028
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140029
Charge creation date: 2015-07-16
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
New address: Cannon Place 78 Cannon Street London EC4N 6AG
Change date: 2015-03-27
Old address: 60 St Mary Axe London EC3A 8JQ England
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2015
Action Date: 16 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140027
Charge creation date: 2015-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-23
Charge number: 014970140026
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140025
Charge creation date: 2015-02-13
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-22
Old address: 60 St. Mary Axe London EC3A 8JQ England
New address: 60 St Mary Axe 60 St. Mary Axe London EC3A 8JQ
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Address
Type: AD01
Old address: 60 St Mary Axe London EC3A 3JQ
New address: 60 St Mary Axe 60 St. Mary Axe London EC3A 8JQ
Change date: 2014-08-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Mortgage create with deed with charge number
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140024
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140023
Documents
Mortgage create with deed with charge number
Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140022
Documents
Mortgage create with deed with charge number
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140021
Documents
Mortgage create with deed with charge number
Date: 19 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140020
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-09
Officer name: Donald Jordison
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014970140019
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Henderson
Documents
Legacy
Date: 31 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Crispin John Henderson
Change date: 2012-11-05
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Legacy
Date: 06 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Davies
Documents
Legacy
Date: 26 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Miscellaneous
Date: 23 Nov 2011
Category: Miscellaneous
Type: MISC
Description: Section 521
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Legacy
Date: 23 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 06 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Accounts with accounts type full
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-04
Documents
Legacy
Date: 21 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 21 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 21 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Marcus Willcock
Change date: 2010-05-07
Documents
Legacy
Date: 08 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Change person secretary company with change date
Date: 21 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alan Kaye
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr Crispin John Henderson
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Howard Davies
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Christopher John Morrogh
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mark Alexander Rigg
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Donald Jordison
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: John Marcus Willcock
Documents
Appoint person director company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Campbell David Fleming
Documents
Legacy
Date: 31 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Accounts with accounts type full
Date: 28 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/09; full list of members
Documents
Legacy
Date: 09 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / james rigg / 24/04/2009
Documents
Legacy
Date: 20 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 07 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david gasparro
Documents
Some Companies
ALTAS MARGCORP COMPUTERS LIMITED
FLAT 1 116 VICTORIA ROAD,BARKING,IG11 8PZ
| Number: | 09278770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BRICKWORKS,MEXBOROUGH,S64 5TE
| Number: | 09671014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 BELSIZE LANE,LONDON,NW3 5AR
| Number: | 11299974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIME RETAIL INVESTMENTS LIMITED
1 KINGS AVENUE,LONDON,N21 3NA
| Number: | 11511962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROTEUS PUBLIC RELATIONS LIMITED
THE GRANARY HOME FARM DRIVE,BANBURY,OX15 6HU
| Number: | 03251187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEPHEN A. SIMS (CARS) LIMITED
STEPHEN A SIMS (CARS) LIMITED,DARLINGTON,DL1 1XT
| Number: | 02537934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |