M&G UKCF II GP LIMITED
LONDON

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

Company number 08214036
Status Active
Incorporation Date 13 September 2012
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 eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of M&G UKCF II GP LIMITED are www.mgukcfiigp.co.uk, and www.m-g-ukcf-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Ukcf Ii Gp Limited is a Private Limited Company. The company registration number is 08214036. M G Ukcf Ii Gp Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of M G Ukcf Ii Gp Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. HUTCHINSON, Mark Stuart is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 13 September 2012
Director
HUTCHINSON, Mark Stuart
Appointed Date: 13 September 2012
68 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 13 September 2012
62 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 13 September 2012
59 years old

Persons With Significant Control

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

M&G UKCF II GP LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 May 2015
Full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 1 more events
30 Aug 2014
Section 519
13 May 2014
Full accounts made up to 31 December 2013
30 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
07 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2012
Incorporation

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