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PRUDENTIAL PROPERTY INVESTMENTS LIMITED

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRUDENTIAL PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01863304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRUDENTIAL PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRUDENTIAL MANAGEMENT SERVICES LIMITEDNov 13, 1984Nov 13, 1984

    What are the latest accounts for PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Register inspection address has been changed to 10 Fenchurch Avenue London EC3M 5AG

    		2 pagesAD02

    Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 05, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert James Tidy on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Christopher Mark Gordon Perkins on Apr 12, 2019

    		2 pagesCH01

    Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019

    		5 pagesPSC05

    Secretary's details changed for M&G Management Services Limited on Apr 12, 2019

    		3 pagesCH04

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019

    		2 pagesAD01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		6 pagesCS01

    Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		7 pagesCS01

    Termination of appointment of M&G Real Estate Limited as a director on Feb 03, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 14,523,280
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		150456660001
    PERKINS, Christopher Mark Gordon
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish98055280002
    TIDY, Robert James
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish197638070001
    LOWE, Hilary Anne
    40 Mill Lane
    Cheshunt
    EN8 0JH Hertfordshire
    		Secretary
    40 Mill Lane
    Cheshunt
    EN8 0JH Hertfordshire
    		British95034760001
    MACDONALD, Kerryn Lynn
    19 Levendale Road
    SE23 2TP London
    		Secretary
    19 Levendale Road
    SE23 2TP London
    		British97523250001
    MOLLOY, Fiona Jane
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		Secretary
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		British75464460002
    RUTHERFORD, Adam Paul
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		Secretary
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		British70451850001
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    		Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    		British61132230001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		British6617760002
    WOOD, Gillian Kathleen
    17 Albany Road
    LU7 8NS Leighton Buzzard
    Bedfordshire
    		Secretary
    17 Albany Road
    LU7 8NS Leighton Buzzard
    Bedfordshire
    		British33065480002
    HANKIN, Trevor John
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish72307390002
    THOMPSON, Nicholas Henry Croom
    Longwood
    Orchehill Avenue
    SL9 8QJ Gerrards Cross
    Buckinghamshire
    		Director
    Longwood
    Orchehill Avenue
    SL9 8QJ Gerrards Cross
    Buckinghamshire
    		EnglandBritish227950002
    TOWNS, Martin Alexander
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Director
    Laurence Pountney Hill
    London
    EC4R 0HH
    		EnglandBritish173832200001
    WYTHE, John Michael
    Woodpeckers
    Ashwood Road
    GU22 7JN Woking
    Surrey
    		Director
    Woodpeckers
    Ashwood Road
    GU22 7JN Woking
    Surrey
    		United KingdomBritish27660380001
    M&G REAL ESTATE LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    		70975370002
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    142 Holborn Bars
    EC1N 2NH London
    		Director
    142 Holborn Bars
    EC1N 2NH London
    		227940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRUDENTIAL PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00015454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRUDENTIAL PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Intercreditor deed
    Created On Jul 01, 1999
    Delivered On Jul 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance)
    Short particulars
    Save for any payment made pursuant of the deed or am mentioned receipt of a payment or distribution in cash or kind together with the other particulars as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The "Senior Creditor")
    Transactions
    • Jul 15, 1999Registration of a charge (395)
    • Aug 23, 2019Satisfaction of a charge (MR04)
    Supplemental inter-creditor deed
    Created On Sep 26, 1997
    Delivered On Oct 06, 1997
    		Satisfied
    Amount secured
    All present and future liabilities of stockley park consortium limited (the "borrower") and/or stockley park investments limited to the chargee under the senior finance documents as defined therein
    Short particulars
    Receipt of any of the junior debt.. See the mortgage charge document for full details.
    Persons Entitled
    • The Sakura Bank, Limited (The "Senior Creditor")
    Transactions
    • Oct 06, 1997Registration of a charge (395)
    • Aug 29, 2019Satisfaction of a charge (MR04)
    Intercreditor deed
    Created On May 30, 1997
    Delivered On Jun 10, 1997
    		Satisfied
    Amount secured
    All present and future liabilities of stockley park consortium limited to the chargee under the senior finance documents as defined therein
    Short particulars
    Receipt of any of the junior debt from the borrower .. see the mortgage charge document for full details.
    Persons Entitled
    • The Sakura Bank, Limited ("the Senior Creditor")
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Aug 29, 2019Satisfaction of a charge (MR04)
    Intercreditor deed
    Created On Oct 24, 1995
    Delivered On Nov 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance)
    Short particulars
    Reciept of a payment or distribution in cash or kind together with the other particulars as defined. See the mortgage charge document for full details.
    Persons Entitled
    • The Sumitomo Bank Limitedthe "Senior Creditor")
    Transactions
    • Nov 13, 1995Registration of a charge (395)
    • Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PRUDENTIAL PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2019Commencement of winding up
    May 27, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0