PRUDENTIAL PROPERTY HOLDING LIMITED

Overview

Company Name	PRUDENTIAL PROPERTY HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448342
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1989
Date of Cessation	Aug 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRUDENTIAL PROPERTY HOLDING LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PRUDENTIAL PROPERTY HOLDING LIMITED located?

Registered Office Address	C/O Mazars Llp Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL PROPERTY HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL SECURITIES LIMITED	Apr 02, 1991	Apr 02, 1991
CSU TWELVE LIMITED	Dec 01, 1989	Dec 01, 1989

What are the latest accounts for PRUDENTIAL PROPERTY HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRUDENTIAL PROPERTY HOLDING LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jun 12, 2018

Register inspection address has been changed to 12 Arthur Street London EC4R 9AQ

2 pages

AD02

Jun 12, 2018

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp Church Street Birmingham B3 2RT on Jun 12, 2018

2 pages

AD01

Jun 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2018	LRESSP

Jun 08, 2018

Declaration of solvency

5 pages

LIQ01

Nov 17, 2017

Termination of appointment of Kieran Joseph Devlin as a director on Nov 16, 2017

1 pages

TM01

Nov 13, 2017

Termination of appointment of David Charles Martin as a director on Nov 13, 2017

1 pages

TM01

Nov 13, 2017

Termination of appointment of Sarah Lindsay O'reilly as a director on Nov 10, 2017

1 pages

TM01

Sep 20, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jul 18, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 14, 2016

Termination of appointment of Jeremy Spencer Deeks as a director on Dec 07, 2016

1 pages

TM01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 22, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 52	SH01

Aug 19, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 26, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 52	SH01

Dec 04, 2014

Miscellaneous

Sect 519

2 pages

MISC

Sep 29, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 30, 2014

Statement of company's objects

2 pages

CC04

Jul 30, 2014

Notice of removal of restriction on the company's articles

2 pages

CC02

Jul 30, 2014

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 23, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 52	SH01

Jun 19, 2014

Appointment of Sarah Lindsay O'reilly as a director on Jun 16, 2014

2 pages

AP01

View All Filings

Who are the officers of PRUDENTIAL PROPERTY HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Dec 18, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
MORBEY, Mark Geoffrey Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Dec 10, 2007		Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	94079860001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	May 10, 1999	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British		95034760001
RAWSON, Peter Robert 25 Claremont Avenue GU22 7SF Woking Surrey		Nov 28, 1994	Secretary	25 Claremont Avenue GU22 7SF Woking Surrey		British		227900001
ROSS, Corina Katherine 6 Chancery Mews 46 Russell Street RG1 7XH Reading Berkshire	Nov 28, 1994	Oct 12, 1995	Secretary	6 Chancery Mews 46 Russell Street RG1 7XH Reading Berkshire		British		33736220001
WELLARD, Tracey Lee 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Oct 12, 1995	May 10, 1999	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		11445390001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 03, 2000	Dec 18, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Dec 21, 1995	Mar 29, 1996	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	91949270001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Dec 23, 2001	Jul 03, 2007	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
CULMER, Mark George St. Johns Park Blackheath SE3 7JH London 44	Nov 19, 1997	Jun 02, 2000	Director	St. Johns Park Blackheath SE3 7JH London 44	England	British	1962-10	98008120001
DEEKS, Jeremy Spencer Laurence Pountney Hill EC4R 0HH London	Jun 12, 2013	Dec 07, 2016	Director	Laurence Pountney Hill EC4R 0HH London	England	British	1970-5	158252870001
DEVLIN, Kieran Joseph Laurence Pountney Hill EC4R 0HH London	Jun 12, 2013	Nov 16, 2017	Director	Laurence Pountney Hill EC4R 0HH London	England	Irish	1966-11	219568550001
GOERKE, Peter Andreas Laurence Pountney Hill EC4R 0HH London	Jun 12, 2013	May 29, 2014	Director	Laurence Pountney Hill EC4R 0HH London	England	Swiss	1962-3	159548250001
GREEN, David George 19 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire		Nov 28, 1994	Director	19 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire		British	1950-8	6484240001
HANSON, David William Belmont Park Close Fetcham KT22 9BD Leatherhead Surrey	Nov 28, 1994	Nov 14, 1995	Director	Belmont Park Close Fetcham KT22 9BD Leatherhead Surrey	England	British	1945-6	9189020001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Oct 12, 1995	Nov 06, 1997	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
LOWE, Charles Robert Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	Jun 23, 1999	Dec 23, 2001	Director	Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	England	British	1958-6	18115340003
MARTIN, David Charles Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Dec 10, 2007	Nov 13, 2017	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1956-12	75693760001
MERREY, Paul Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Dec 10, 2007	Aug 31, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1972-12	123071780002
NOWELL, Peter Jack Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire	Nov 28, 1994	Apr 09, 1999	Director	Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire	United Kingdom	British	1948-10	156171700001
O'REILLY, Sarah Lindsay Laurence Pountney Hill EC4R 0HH London	Jun 16, 2014	Nov 10, 2017	Director	Laurence Pountney Hill EC4R 0HH London	United Kingdom	British	1966-6	188682230001
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	Jul 03, 2007	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	135573660001
WALSHE, Carys Michelle 45 Thurleigh Road SW12 8TZ London	Dec 10, 2007	Apr 03, 2009	Director	45 Thurleigh Road SW12 8TZ London		British	1967-4	93749540002
WESTBY, David John 9 Aldburgh Mews W1M 5FB London	Nov 28, 1994	Feb 28, 1995	Director	9 Aldburgh Mews W1M 5FB London		British	1942-11	9319500002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Prudential Group Holdings Limited

Apr 06, 2016

EC4R 0HH London

Laurence Pountney Hill

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	843822

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRUDENTIAL PROPERTY HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2018	Commencement of winding up
Aug 11, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	May 16, 2018
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	May 16, 2018

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.
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