M&G RPF GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&G RPF GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G RPF GP LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407747. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G RPF GP LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407747. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G RPF GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHN RILEY | Sep 1981 | British | Director | 2023-12-19 | CURRENT |
MR JOHN MARK DUXBURY | Nov 1968 | British | Director | 2013-09-04 | CURRENT |
MR ALAN PASCOE COLLETT | Jun 1951 | British | Director | 2014-01-02 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-02-18 | CURRENT | ||
MS JANET FRANCES PERRY | Aug 1958 | British | Director | 2014-07-23 UNTIL 2017-03-06 | RESIGNED |
MR CHRISTOPHER MARK GORDON PERKINS | May 1960 | British | Director | 2013-02-18 UNTIL 2023-12-19 | RESIGNED |
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2013-02-18 UNTIL 2018-02-27 | RESIGNED |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2014-02-20 UNTIL 2014-07-23 | RESIGNED |
PETER RICHARD BEST | Sep 1959 | British | Director | 2013-02-18 UNTIL 2014-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Real Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |