MINSTER COURT ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MINSTER COURT ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MINSTER COURT ESTATE MANAGEMENT LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489917. The accounts status is FULL and accounts are next due on 30/09/2024.

MINSTER COURT ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-11-21 CURRENT
MR MICHAEL KEITH WOOD Mar 1969 British Director 2017-10-11 CURRENT
MR AARON JOHN POPE May 1978 British Director 2020-01-23 CURRENT
ROUN BRENDAN BARRY Apr 1960 Irish Director 2021-07-28 CURRENT
MR JEAN-CHARLES VIARD Jun 1958 French Director 2016-11-21 UNTIL 2019-10-03 RESIGNED
MR RICHARD SAUL Aug 1974 British Director 2019-10-16 UNTIL 2021-07-28 RESIGNED
MR AARON JOHN POPE May 1978 British Director 2016-12-16 UNTIL 2017-10-11 RESIGNED
SAMUEL JOHN LETHEREN JONES Sep 1984 British Director 2017-08-23 UNTIL 2020-01-15 RESIGNED
MR GILES ROBERT DIFFORD Sep 1958 British Director 2016-11-21 UNTIL 2016-12-16 RESIGNED
MR RUSSELL JAMES BRADMAN Mar 1968 British Director 2016-11-21 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3 Minster Court Unit Trust (Trustee 1) Limited 2017-01-16 Jersey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
3 Minster Court Unit Trust (Trustee 2) Limited 2017-01-16 Jersey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
The Prudential Assurance Company Limited 2016-11-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READING UK CIC READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZACWELL LIMITED AMERSHAM UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
IC UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IC MULTI REC LIMITED LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
IC MULTI HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC MULTI MB LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
IC MULTI LS LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
IC UTAH INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC OMAHA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC JUNO INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC OVERLORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC PANEUROPEAN LOGISTICS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IC PANEUROPEAN LASTMILE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STONECUTTER JV LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IC MULTI FINANCE LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
IC LASTMILE UK I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IC LASTMILE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IC LASTMILE UK II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 300,050 Cash 400 equity

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
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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