PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
LONDON M&G REAL ESTATE LIMITED

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

Company number 08732334
Status Active
Incorporation Date 15 October 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 twelve events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED are www.prudentialpropertyinvestmentmanagers.co.uk, and www.prudential-property-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Prudential Property Investment Managers Limited is a Private Limited Company. The company registration number is 08732334. Prudential Property Investment Managers Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Prudential Property Investment Managers Limited is Governor S House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. SHARMA, Sanjeev is a Director of the company. Director FORBES, Derek James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 15 October 2013

Director
SHARMA, Sanjeev
Appointed Date: 21 October 2014
62 years old

Resigned Directors

Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 15 October 2013
53 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

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

16 Oct 2015
Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to Governor's House Laurence Pountney Hill London EC4R 0HH on 16 October 2015
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
28 Oct 2014
Appointment of Mr Sanjeev Sharma as a director on 21 October 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

02 Jan 2014
Company name changed m&g real estate LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23

02 Jan 2014
Change of name notice
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1