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PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10436634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Mr Peter John Riley as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on Apr 12, 2019

    		5 pagesPSC05

    Director's details changed for Mr John Mark Duxbury on Apr 12, 2019

    		2 pagesCH01

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

    		3 pagesCH04

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

    		2 pagesCH01

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

    		2 pagesAD01

    Confirmation statement made on Oct 16, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		3 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRUDENTIAL UK REAL ESTATE NOMINEE 1 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
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    DUXBURY, John Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritishChartered Surveyor112340130001
    RILEY, Peter John
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDirector249128390002
    PERKINS, Christopher Mark Gordon
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritishChartered Surveyor98055280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Oct 19, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10436487
    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

    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