PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
LONDON

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

Company number 09713332
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016; Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016. The most likely internet sites of PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED are www.prudentialrealestateinvestments3.co.uk, and www.prudential-real-estate-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Real Estate Investments 3 Limited is a Private Limited Company. The company registration number is 09713332. Prudential Real Estate Investments 3 Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Prudential Real Estate Investments 3 Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEEKS, Jeremy Spencer is a Director of the company. WARBURTON, John is a Director of the company. Director HUSSAIN, Hamayou Akbar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2015
Director
DEEKS, Jeremy Spencer
Appointed Date: 22 July 2016
55 years old
Director
WARBURTON, John
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Director
HUSSAIN, Hamayou Akbar
Resigned: 14 July 2016
Appointed Date: 31 July 2015
53 years old

Persons With Significant Control

The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016
14 Jun 2016
Director's details changed for John Warburton on 14 June 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015
11 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100

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