PRUDENTIAL PROPERTY INVESTMENTS LIMITED

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

Company number 01863304
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 14,523,280 . The most likely internet sites of PRUDENTIAL PROPERTY INVESTMENTS LIMITED are www.prudentialpropertyinvestments.co.uk, and www.prudential-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Investments Limited is a Private Limited Company. The company registration number is 01863304. Prudential Property Investments Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Prudential Property Investments Limited is 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. TIDY, Robert James is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Director HANKIN, Trevor John has been resigned. Director PRUDENTIAL PORTFOLIO MANAGERS LIMITED has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WYTHE, John Michael has been resigned. Director M&G REAL ESTATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
PERKINS, Christopher Mark Gordon
Appointed Date: 30 April 2004
65 years old
Director
TIDY, Robert James
Appointed Date: 05 May 2015
64 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 14 January 2000
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 01 December 1995
Secretary
WALKER, Robert
Resigned: 12 February 1993
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 April 2001
Appointed Date: 06 March 2000
Secretary
WOOD, Gillian Kathleen
Resigned: 01 December 1995
Appointed Date: 12 February 1993
Director
HANKIN, Trevor John
Resigned: 03 October 2012
Appointed Date: 24 February 2009
66 years old
Director
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
Resigned: 30 June 2000
Director
THOMPSON, Nicholas Henry Croom
Resigned: 30 April 2004
76 years old
Director
TOWNS, Martin Alexander
Resigned: 05 May 2015
Appointed Date: 03 October 2012
45 years old
Director
WYTHE, John Michael
Resigned: 24 February 2009
68 years old
Director
M&G REAL ESTATE LIMITED
Resigned: 03 February 2017
Appointed Date: 30 June 2000

PRUDENTIAL PROPERTY INVESTMENTS LIMITED Events

09 Feb 2017
Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017
23 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 14,523,280
09 Oct 2015
Full accounts made up to 31 December 2014
13 May 2015
Termination of appointment of Martin Alexander Towns as a director on 5 May 2015
...
... and 116 more events
12 Jul 1988
Accounts made up to 31 December 1987
12 Jul 1988
Return made up to 23/05/88; full list of members
29 Sep 1987
Return made up to 01/06/87; full list of members; amend
19 Aug 1987
Return made up to 01/06/87; full list of members
10 Jul 1987
Accounts for a dormant company made up to 31 December 1986

PRUDENTIAL PROPERTY INVESTMENTS LIMITED Charges

1 July 1999
Intercreditor deed
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Senior Creditor")
Description: Save for any payment made pursuant of the deed or am…
26 September 1997
Supplemental inter-creditor deed
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: The Sakura Bank, Limited (The "Senior Creditor")
Description: Receipt of any of the junior debt.. See the mortgage charge…
30 May 1997
Intercreditor deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: The Sakura Bank, Limited ("the Senior Creditor")
Description: Receipt of any of the junior debt from the borrower .. see…
24 October 1995
Intercreditor deed
Delivered: 13 November 1995
Status: Satisfied on 19 June 1997
Persons entitled: The Sumitomo Bank Limitedthe "Senior Creditor")
Description: Reciept of a payment or distribution in cash or kind…

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