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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 09713308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- HORGAN, Spencer
- IVERSEN, Simon James
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-31
- Age Of Company 2015-07-31 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Prudential Assurance Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008ZHAM1AWMXDI41
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
✓
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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Company Description
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09713308. Its current trading status is "live". It was registered 2015-07-31. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Fenchurch Avenue .
Get PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Real Estate Investments 1 Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 2015-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09713308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09713308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09713308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-small (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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move-registers-to-registered-office-company-with-new-address (2022-07-01) - AD04
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auditors-resignation-company (2022-09-22) - AUD
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-06-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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change-sail-address-company-with-new-address (2018-04-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-13) - AD03
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accounts-with-accounts-type-full (2018-09-10) - AA
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legacy (2018-05-11) - RP04CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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resolution (2016-01-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-07-31) - NEWINC
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change-account-reference-date-company-current-extended (2015-09-11) - AA01
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change-person-director-company-with-change-date (2015-10-01) - CH01
