Menna Overview
Here’s a quick overview of M&G FITZROVIA LIMITED 👀 — a London based business that started in 2022.
M&G FITZROVIA LIMITED
- Company statusactive
- Company No14323984
- Age3 years 11 months Incorporated 30 August 2022
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
M&G FITZROVIA LIMITED is an active company incorporated on 30 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Feb 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Aug 2022
Incorporation Company
3 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 30 Aug 2022 | |
| HENKES, Hugo | director | Feb 1978 | 14 Apr 2023 |
| WOOD, Michael Keith | director | Mar 1969 | 30 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Uk Real Estate General Partner Limited | 30 Aug 2022 |
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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.
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.
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.
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.
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.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, WOOD, Michael Keith are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, WOOD, Michael Keith are mutual persons.
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.
HENKES, Hugo are mutual persons.
WOOD, Michael Keith are mutual persons.
WOOD, Michael Keith are mutual persons.
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Here’s a quick overview of M&G FITZROVIA LIMITED 👀 — a London based business that started in 2022.