M&G RPF NOMINEE 1 LIMITED
LONDON

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

Company number 08409413
Status Active
Incorporation Date 19 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 fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 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 NOMINEE 1 LIMITED are www.mgrpfnominee1.co.uk, and www.m-g-rpf-nominee-1.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 Nominee 1 Limited is a Private Limited Company. The company registration number is 08409413. M G Rpf Nominee 1 Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of M G Rpf Nominee 1 Limited is Governor S House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary 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: 19 February 2013
Director
PERKINS, Christopher Mark Gordon
Appointed Date: 19 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: 19 February 2013
66 years old
Director
BROWN, Anthony Michael
Resigned: 23 July 2014
Appointed Date: 11 March 2014
58 years old

Persons With Significant Control

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

M&G RPF NOMINEE 1 LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 4 more events
16 Apr 2014
Appointment of Mr Anthony Michael Brown as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 01/04/2014
01 Apr 2014
Appointment of Mr Anthony Michael Brown as a director
27 Feb 2014
Annual return made up to 19 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
19 Feb 2013
Incorporation

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