PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436634. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK DUXBURY Nov 1968 British Director 2016-10-19 CURRENT
PETER JOHN RILEY Sep 1981 British Director 2023-12-13 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-10-19 CURRENT
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2016-10-19 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Uk Real Estate General Partner Limited 2016-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate