PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
- Company statusactive
- Company No10436634
- Age8 years 9 months Incorporated 19 October 2016
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED is an active company incorporated on 19 October 2016 and based in London. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 08 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 10 May 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 08 Dec 2016
Incorporation Company
8 Years Ago on 19 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 19 Oct 2016 | |
| DUXBURY, John Mark | director | Nov 1968 | 19 Oct 2016 |
| RILEY, Peter John | director | Sep 1981 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Uk Real Estate General Partner Limited | 19 Oct 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark, RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
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M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
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M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
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DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
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DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
DUXBURY, John Mark are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
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