PRUDENTIAL MORTGAGES LIMITED
- Company statusdissolved
- Company No06012115
- Age18 years 8 months Incorporated 28 November 2006
- Officers0
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL MORTGAGES LIMITED is an dissolved company incorporated on 28 November 2006 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 14 Sep 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 14 Jun 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 16 Feb 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 16 Feb 2021
Resolution
4 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 May 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 17 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2018
Second Filing Notification Of A Person With Significant Control
7 Years Ago on 25 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 21 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 21 Dec 2017
Cessation Of A Person With Significant Control
7 Years Ago on 21 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| OWENS, Jennifer Anne | director | Dec 1970 | 12 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Services Limited | 12 Dec 2017 | |
| Mr David George Green | Aug 1950 | 06 Apr 2016 |
Related Companies
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M&G MANAGEMENT SERVICES LIMITED, FITZGERALD, Sean Andrew are mutual persons.
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OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, WEBSTER, Richard are mutual persons.
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OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, GREEN, David George, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne, FITZGERALD, Sean Andrew, WEBSTER, Richard are mutual persons.
OWENS, Jennifer Anne are mutual persons.
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George are mutual persons.
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George are mutual persons.
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FITZGERALD, Sean Andrew are mutual persons.
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GREEN, David George are mutual persons.
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