TWO PROPS SPV LTD
Company number 12792994 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Change of details for Mr Martin Edward Young as a person with significant control on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Martin Edward Young on 2026-08-04 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Martin Edward Young on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Registered office address changed from Unit 1 Thames Court 15 Thameside Henley-on-Thames Oxfordshire RG9 1BH England to 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-30 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Martin Edward Young on 2026-05-01 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Martin Edward Young as a person with significant control on 2026-05-01 · 2 pages | View document |
| 17 Jun 2026 | Change of details for London European Securities Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Unit 1 Thames Court 15 Thameside Henley-on-Thames Oxfordshire RG9 1BH on 2026-01-29 · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Oct 2023 | Registration of charge 127929940006, created on 2023-10-12 · 27 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 127929940002 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 127929940004 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 127929940003 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 127929940001 in full · 1 page | View document |
| 24 Jul 2023 | Registration of charge 127929940005, created on 2023-07-21 · 4 pages | View document |
| 5 Jun 2023 | Change of details for London European Securities Limited as a person with significant control on 2023-05-15 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Martin Edward Young on 2023-05-22 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 3 pages | View document |
| 5 Jun 2023 | Change of details for Mr Martin Edward Young as a person with significant control on 2023-05-22 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Martin Edward Young on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Mr Martin Edward Young as a person with significant control on 2023-03-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Registration of charge 127929940004, created on 2022-10-24 · 32 pages | View document |
| 28 Oct 2022 | Registration of charge 127929940003, created on 2022-10-24 · 26 pages | View document |
| 21 Sep 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-09-21 · 1 page | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Martin Edward Young on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Change of details for London European Securities Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 5 pages | View document |
| 5 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |