M&G UK PROPERTY NOMINEE 1 LIMITED
LONDON

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

Company number 08494699
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address GOVERNORS 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 seventeen events have happened. The last three records are Termination of appointment of Janet Frances Perry as a director on 14 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of M&G UK PROPERTY NOMINEE 1 LIMITED are www.mgukpropertynominee1.co.uk, and www.m-g-uk-property-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Uk Property Nominee 1 Limited is a Private Limited Company. The company registration number is 08494699. M G Uk Property Nominee 1 Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of M G Uk Property Nominee 1 Limited is Governors 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. Director BEST, Peter Richard has been resigned. Director BROWN, Anthony Michael has been resigned. Director JEFFREY, Alexander Daniel has been resigned. Director PERRY, Janet Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 18 April 2013
Director
PERKINS, Christopher Mark Gordon
Appointed Date: 18 April 2013
65 years old

Resigned Directors

Director
BEST, Peter Richard
Resigned: 21 February 2014
Appointed Date: 18 April 2013
66 years old
Director
BROWN, Anthony Michael
Resigned: 23 July 2014
Appointed Date: 11 March 2014
58 years old
Director
JEFFREY, Alexander Daniel
Resigned: 24 March 2014
Appointed Date: 18 April 2013
59 years old
Director
PERRY, Janet Frances
Resigned: 14 December 2016
Appointed Date: 23 July 2014
67 years old

M&G UK PROPERTY NOMINEE 1 LIMITED Events

16 Dec 2016
Termination of appointment of Janet Frances Perry as a director on 14 December 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 7 more events
01 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
28 Apr 2014
Appointment of Mr Anthony Michael Brown as a director
31 Mar 2014
Termination of appointment of Alexander Jeffrey as a director
26 Feb 2014
Termination of appointment of Peter Best as a director
18 Apr 2013
Incorporation

M&G UK PROPERTY NOMINEE 1 LIMITED Charges

19 September 2014
Charge code 0849 4699 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Prudential Development Management Limited
Description: Land at north park farm north park lane godstone surrey.
19 September 2014
Charge code 0849 4699 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Michael Frederick Clive Fitzgerald
Description: Land at north park farm north park lane godstone surrey.
19 September 2014
Charge code 0849 4699 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Professor Anthony Roger Mellows
Description: Land at north park farm north park lane godstone surrey.

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