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 - LONDON

This company is listed in the following categories:
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)

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

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