PROPERTY PARTNERS (TWO RIVERS) LIMITED
Overview
| Company Name | PROPERTY PARTNERS (TWO RIVERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04146177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY PARTNERS (TWO RIVERS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROPERTY PARTNERS (TWO RIVERS) LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY PARTNERS (TWO RIVERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROPERTY PARTNERS (TWO RIVERS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for PROPERTY PARTNERS (TWO RIVERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mark Duxbury as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Scott Stephen Linard as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Harwood on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of Kerry Nicholas Williams as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Harwood as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Change of details for The Prudential Assurance Company Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Andrew Huby as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Buckley-Sharp as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of M&G Management Services Limited as a secretary on Oct 31, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on Nov 03, 2023 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 46 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr Ben Buckley-Sharp on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Who are the officers of PROPERTY PARTNERS (TWO RIVERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 United Kingdom |
| 150456660001 | ||||||||||
| HARWOOD, Richard James | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 274073120001 | |||||||||
| LINARD, Scott Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 291530110001 | |||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWS, Natalie | Director | Basinghall Street EC2V 5DE London M & G Real Estate Investments England | England | British | 197070810001 | |||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BOLTON, Hugh Malcolm | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 167197270002 | |||||||||
| BUCKLEY-SHARP, Ben | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | British | British | 197074330001 | |||||||||
| BUCKLEY-SHARP, Ben | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 132595020001 | |||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 157788960001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| DUXBURY, John Mark | Director | 10 Fenchurch Avenue EC3M 5AG London M&G Real Estate United Kingdom | England | British | 112340130001 | |||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 183724930001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| GRODNER, Geoffrey Raymond | Director | 6 Alders Road HA8 9QG Edgware Middlesex | England | British | 73924970001 | |||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 62072280003 | |||||||||
| HUBY, Philip Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 204148490001 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| LANGLY-SMITH, Peter | Director | Laurence Pountney Hill EC4R 0HH London Governors House England | England | British | 184149780001 | |||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 42605450001 | ||||||||||
| LULHAM, Sarah | Director | M & G Real Estate 55 Basinghall Street, EC2V 5DU London 55 Basinghall Street, London Ec2v 5du England | England | British | 192935100001 | |||||||||
| MCALLISTER, Hamish Kenneth Donaldson (Jack) | Director | 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex | United Kingdom | British | 111640370001 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 93239140001 | |||||||||
| MCDONNELL, Robert James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 94898040002 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 2991710001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| REID, Iain Andrew | Director | The Knoll Ormond Road TW10 6TH Richmond Surrey | United Kingdom | British | 33715510004 | |||||||||
| SANKEY, Tim | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 132591560001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 130947130001 |
Who are the persons with significant control of PROPERTY PARTNERS (TWO RIVERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Pension Funds Trustees Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0