M&G REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&G REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G REAL ESTATE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852763. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G REAL ESTATE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852763. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED (until 02/01/2014)
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RAJMEET KAUR BHATTI | Nov 1981 | British | Director | 2022-11-29 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MICAELA FORELLI | Sep 1969 | Italian | Director | 2022-11-29 | CURRENT |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2014-02-18 | CURRENT |
MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2018-03-23 | CURRENT |
MS KATHRYN MCLELAND | Sep 1971 | British | Director | 2022-11-29 | CURRENT |
MARC GREGOR REIJNEN | Apr 1964 | Dutch | Director | 2021-04-01 UNTIL 2022-11-29 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
MR MARTIN LEWIS | Jun 1956 | British | Director | 2009-01-20 UNTIL 2016-06-13 | RESIGNED |
MR JOSE-LUIS PELLICER GALLARDO | Jan 1974 | Spanish | Director | 2019-07-29 UNTIL 2022-11-29 | RESIGNED |
MR CHRISTOPHER NUTTEN | Jun 1957 | British | Director | 2000-05-23 UNTIL 2009-03-31 | RESIGNED |
MR SIMON HUMPHREY WESTLAND PILCHER | Jan 1966 | British | Director | 2018-03-23 UNTIL 2019-04-01 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2009-01-20 UNTIL 2012-06-30 | RESIGNED |
MR MARTIN RICHARD MOORE | May 1956 | English | Director | 2000-05-23 UNTIL 2013-06-30 | RESIGNED |
CHIANG LING NG | Oct 1973 | Singaporean | Director | 2016-04-01 UNTIL 2021-04-01 | RESIGNED |
MR PAUL FRANCIS MCNAMARA | Sep 1954 | British | Director | 2000-05-23 UNTIL 2012-09-26 | RESIGNED |
MR NICHOLAS ROBERT MCMORRAN | Dec 1974 | British | Director | 2019-04-01 UNTIL 2022-11-29 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | Mar 1961 | British | Director | 2003-07-07 UNTIL 2006-04-19 | RESIGNED |
MR WILLIAM NICOLL | Aug 1969 | British | Director | 2020-02-24 UNTIL 2023-03-31 | RESIGNED |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2005-05-10 UNTIL 2010-12-31 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1999-10-04 UNTIL 2000-06-26 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2001-04-09 UNTIL 2006-01-13 | RESIGNED | |
SUSAN DIANE MORGAN | Secretary | 2000-06-26 UNTIL 2001-04-09 | RESIGNED | ||
ANTHONY JOHN ASHPLANT | Feb 1954 | British | Director | 2013-07-22 UNTIL 2016-03-23 | RESIGNED |
MR SCOTT RONALD GIRARD | Sep 1973 | Australian | Director | 2012-01-30 UNTIL 2016-04-01 | RESIGNED |
MR BENJAMIN PATRICK FREEMAN | Jun 1960 | British | Director | 2002-07-01 UNTIL 2006-12-29 | RESIGNED |
MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2012-07-16 UNTIL 2014-10-25 | RESIGNED |
MS ERICA RACHEL PERRY | Aug 1981 | British | Director | 2019-04-01 UNTIL 2020-02-28 | RESIGNED |
MR JONATHAN MARK BREWIS DANIELS | Apr 1963 | British | Director | 2019-04-01 UNTIL 2020-03-03 | RESIGNED |
MR JOHN LIBERTY CARTWRIGHT | Mar 1953 | British | Director | 2005-05-10 UNTIL 2008-12-31 | RESIGNED |
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2012-07-16 UNTIL 2018-03-23 | RESIGNED |
MR NICHOLAS MARTIN BROWN | Mar 1966 | British | Director | 2015-02-02 UNTIL 2019-05-23 | RESIGNED |
MR EDWARD LOUIS ROSENGARTEN | Feb 1968 | British | Director | 2009-01-20 UNTIL 2010-08-10 | RESIGNED |
MR CHRISTOPHER JOHN ANDREWS | May 1959 | Australian | Director | 2013-01-28 UNTIL 2018-08-31 | RESIGNED |
PETER RICHARD BEST | Sep 1959 | British | Director | 2005-05-10 UNTIL 2014-06-30 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1999-10-04 UNTIL 2000-05-23 | RESIGNED |
JING DONG LAI | May 1976 | Singaporean | Director | 2021-04-01 UNTIL 2022-11-29 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2017-02-21 UNTIL 2018-09-07 | RESIGNED |
MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | 2000-05-23 UNTIL 2004-04-30 | RESIGNED |
MR MALCOLM ASHLEY SMITH | Apr 1962 | British | Director | 2009-04-23 UNTIL 2013-03-31 | RESIGNED |
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2001-04-09 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |