M&G RPF GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0HH

Company number 08407747
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address GOVERNOR'S HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of M&G RPF GP LIMITED are www.mgrpfgp.co.uk, and www.m-g-rpf-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Rpf Gp Limited is a Private Limited Company. The company registration number is 08407747. M G Rpf Gp Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of M G Rpf Gp Limited is Governor S House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. COLLETT, Alan Pascoe is a Director of the company. DUXBURY, John Mark is a Director of the company. JEFFREY, Alexander Daniel is a Director of the company. PERKINS, Christopher Mark Gordon is a Director of the company. PERRY, Janet Frances is a Director of the company. Director BEST, Peter Richard has been resigned. Director BROWN, Anthony Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 18 February 2013
Director
COLLETT, Alan Pascoe
Appointed Date: 02 January 2014
74 years old
Director
DUXBURY, John Mark
Appointed Date: 04 September 2013
57 years old
Director
JEFFREY, Alexander Daniel
Appointed Date: 18 February 2013
59 years old
Director
PERKINS, Christopher Mark Gordon
Appointed Date: 18 February 2013
65 years old
Director
PERRY, Janet Frances
Appointed Date: 23 July 2014
67 years old

Resigned Directors

Director
BEST, Peter Richard
Resigned: 21 February 2014
Appointed Date: 18 February 2013
66 years old
Director
BROWN, Anthony Michael
Resigned: 23 July 2014
Appointed Date: 20 February 2014
58 years old

Persons With Significant Control

M&G Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&G RPF GP LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
20 Oct 2015
Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
27 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
26 Feb 2014
Termination of appointment of Peter Best as a director
27 Jan 2014
Appointment of Mr Alan Pascoe Collett as a director
26 Sep 2013
Appointment of Mr John Mark Duxbury as a director
18 Feb 2013
Incorporation

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