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THREADNEEDLE PROPERTY INVESTMENTS LIMITED
78 Cannon Place,
Cannon Street,
London,
London,
EC4N 6AG
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 5
- Company No: 01497014
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THREADNEEDLE PROPERTY INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 May 1980
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 17 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen Lauder | Director | ||
| Mr Peter William Stone | Director | ||
| Mr Giuseppe Vullo | Director | ||
| Mr James Mark Alexander Rigg | Director | ||
| Mr Alan Kaye | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
27
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited | OUTSTANDING | |||
| Cbre Loan Services Limited | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited | OUTSTANDING | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag As Agent And Trustee Of The Finance Parties | OUTSTANDING | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag | OUTSTANDING | |||
| Abbey National Treasury Services PLC As Trustee For The Secured Parties (Security Agent) | SATISFIED | |||
| Wells Fargo Bank, N.a. London Branch | OUTSTANDING | |||
| Wells Fargo Bank N.a., London Branch | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (As Security Agent) | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (As Security Agent) | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag As Agent And Trustee Of The Finance Parties | OUTSTANDING | |||
| The Royal Bank Of Scotalnd PLC As Security Agent | OUTSTANDING | |||
| A Charge Over All Shares | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Shareholder's Security Agreement | Deutsche Pfandbriefbank Ag,as Agent And Trustee For The Finance Parties | OUTSTANDING | ||
| Charge Over Shares | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Deed Of Confirmation | Eurohypo Ag, London Branch (As Agent And Security Trustee For The Finance Parties) | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Third Party Charge Over Shares | Abbey National Treasury Services PLC | OUTSTANDING | ||
| Third Party Charge Over Shares | Eurohypo Ag, London Branch (As Agent And Security Trustee For The Finance Parties) | OUTSTANDING | ||
| Third Party Charge Over Shares | Eurohypo Ag London Branch (As Agent And Security Trustee For The Finance Parties) | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 2006 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Shareholder's Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 2006 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 28th June 2004 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft London Branch (The "agent") As Agent And Tru | SATISFIED | ||
| Security On Cash Deposit | Societe Generale As Agent And Trustee For The Banks And The Hedging Bank | SATISFIED | ||
| A Deed Of Confirmation And Confirmatorycharge | Societe Generale As Agent And Trustee For The Hedging Bank | SATISFIED | ||
| Floating Charge | Societe Generale As Agent And Trustee For The Banks | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £76,074.00 | £310,000.00 | £5,054.00 | £32,283.00 | £4,843.00 |
| Net Worth | £7,183,361.00 | £1,991,483.00 | £2,694,280.00 | £3,475,537.00 | £4,230,603.00 |
| Total Current Liabilities | £7,156,506.00 | £1,836,754.00 | £1,659,061.00 | £1,382,911.00 | £1,339,270.00 |
| Total Current Assets | £14,271,942.00 | £3,760,229.00 | £4,277,330.00 | £4,779,087.00 | £5,482,940.00 |