MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: 09101202. The accounts status is FULL and accounts are next due on 31/03/2024.

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 11, 200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NABINVEST UK RE LIMITED (until 23/03/2020)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2021-05-26 CURRENT
JASON LEE KOMADINA Dec 1973 Australian Director 2021-11-08 CURRENT
MR SAM ELLIS Sep 1978 Australian Director 2021-05-26 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2021-05-26 CURRENT
MR ANDREW JOSEPH YATES Jul 1960 British Director 2015-05-27 UNTIL 2021-05-27 RESIGNED
MR TROY KEMP SWANN Sep 1971 Australian Director 2014-06-24 UNTIL 2015-05-26 RESIGNED
MR IAN ANDREW SMITH May 1956 Australian Director 2014-06-24 UNTIL 2016-08-01 RESIGNED
MS ERCELIA ROUNTREE Jul 1962 Australian Director 2015-05-27 UNTIL 2016-03-18 RESIGNED
MR GREG MOSS Jul 1957 Australian Director 2016-09-13 UNTIL 2021-09-20 RESIGNED
MR DOMINIC GERARD MCCRETON Jan 1962 Australian Director 2014-06-24 UNTIL 2015-09-30 RESIGNED
MS ALICIA GREGORY Jun 1980 Australian Director 2015-12-17 UNTIL 2019-03-12 RESIGNED
MS SHARON BEVERLEY DAVIS Oct 1963 Australian Director 2021-05-26 UNTIL 2022-05-31 RESIGNED
MS BERNADETTE LEWIS Secretary 2014-06-24 UNTIL 2021-05-27 RESIGNED
MR BARRY JOHN CARR Nov 1960 Australian Director 2016-08-23 UNTIL 2020-12-22 RESIGNED
MR DAVID ROBERT LEE Secretary 2014-06-24 UNTIL 2017-02-08 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Secretary 2021-05-12 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mlc Asset Management (Uk) 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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