M&G Real Estate Limited

Company Name	M&G Real Estate Limited
Company Status	Active
Company Number	03852763
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Sanjeev Sharma
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(1 year, 6 months after company formation)
Appointment Duration	23 years
Role	Chief Property Portfolio Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(14 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Nicholas Robert McMorran
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jose Luis Pellicer Gallardo
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr William Nicoll
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Jing Dong Lai
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Marc Gregor Reijnen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	France
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Paul Francis McNamara
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 26 September 2012)
Role	Investment Management
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Christopher Nutten
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Nuevamente 2 Monkton Court Chestfield Kent CT5 3QR

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Benjamin Patrick Freeman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 2006)
Role	Accountant
Correspondence Address	24 Hurst Road East Molesey Surrey KT8 9AF

Director Name	Mr Michael George Alexander McLintock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2006)
Role	Chief Executive M And G Group
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Lane Longworth Abingdon OX13 5DZ

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr John Liberty Cartwright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2008)
Role	Fund Management
Country of Residence	England
Correspondence Address	47 Barnfield Wood Road Park Langley Beckenham Kent BR3 6ST

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 June 2016)
Role	Director Of It And Administration
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Edward Louis Rosengarten
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter Nibblet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2012)
Role	M&G Group Financial Controller
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Scott Ronald Girard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	10 Marina Boulevard #32-01 Marina Bay Financial Centre, Tower 2 Singapore 018983

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2018)
Role	Real Estate Board Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Christopher John Andrews
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2013(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2018)
Role	Investment Sales And Marketing
Country of Residence	Singapore
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Nicholas Martin Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Chiang Ling Ng
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2016(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Director - Acquisition
Country of Residence	Singapore
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Humphrey Westland Pilcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
Role	Ceo Fixed Income
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Mark Brewis Daniels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2020)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Erica Rachel Dudley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 February 2020)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	M & G LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£73,927,000
Net Worth	£11,079,000
Cash	£8,558,000
Current Liabilities	£19,728,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (37 pages)
24 May 2023	Director's details changed for Micaela Forelli on 23 December 2022 (2 pages)
6 April 2023	Termination of appointment of William Nicoll as a director on 31 March 2023 (1 page)
18 January 2023	Appointment of Micaela Forelli as a director on 29 November 2022 (2 pages)
18 January 2023	Appointment of Mrs Rajmeet Kaur Bhatti as a director on 29 November 2022 (2 pages)
18 January 2023	Termination of appointment of Nicholas Robert Mcmorran as a director on 29 November 2022 (1 page)
12 January 2023	Appointment of Ms Kathryn Mcleland as a director on 29 November 2022 (2 pages)
12 January 2023	Termination of appointment of Jose Luis Pellicer Gallardo as a director on 29 November 2022 (1 page)
11 January 2023	Termination of appointment of Marc Gregor Reijnen as a director on 29 November 2022 (1 page)
11 January 2023	Termination of appointment of Sanjeev Sharma as a director on 29 November 2022 (1 page)
11 January 2023	Termination of appointment of Jing Dong Lai as a director on 29 November 2022 (1 page)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
12 July 2022	Auditor's resignation (1 page)
28 June 2022	Full accounts made up to 31 December 2021 (37 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (40 pages)
22 April 2021	Director's details changed for Lai Jing Dong on 1 April 2021 (2 pages)
1 April 2021	Appointment of Lai Jing Dong as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Marc Gregor Reijnen as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Chiang Ling Ng as a director on 1 April 2021 (1 page)
18 November 2020	Director's details changed for Mr Martin Alexander Towns on 9 November 2020 (2 pages)
16 November 2020	Director's details changed for Mr Jose-Luis Pellicer-Gallardo on 29 July 2019 (2 pages)
9 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (41 pages)
3 March 2020	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 3 March 2020 (1 page)
28 February 2020	Appointment of Mr William Nicoll as a director on 24 February 2020 (2 pages)
28 February 2020	Termination of appointment of Erica Rachel Dudley as a director on 28 February 2020 (1 page)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
14 August 2019	Appointment of Mr Jose-Luis Pellicer-Gallardo as a director on 29 July 2019 (2 pages)
5 June 2019	Termination of appointment of Nicholas Martin Brown as a director on 23 May 2019 (1 page)
15 May 2019	Second filing of Confirmation Statement dated 10/10/2016 (7 pages)
8 May 2019	Director's details changed for Erica Rachel Dudley on 3 May 2019 (2 pages)
2 May 2019	Full accounts made up to 31 December 2018 (45 pages)
18 April 2019	Director's details changed for Mr Martin Alexander Towns on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
17 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Director's details changed for Mr Sanjeev Sharma on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Anthony Michael Brown on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Nicholas Martin Brown on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Chiang Ling Ng on 12 April 2019 (2 pages)
10 April 2019	Appointment of Erica Rachel Dudley as a director on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Sanjeev Sharma on 18 March 2019 (2 pages)
8 April 2019	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
13 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
4 September 2018	Termination of appointment of Christopher John Andrews as a director on 31 August 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (39 pages)
4 April 2018	Appointment of Mr Martin Alexander Towns as a director on 23 March 2018 (2 pages)
27 March 2018	Appointment of Mr Simon Humphrey Westland Pilcher as a director on 23 March 2018 (2 pages)
27 March 2018	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
20 July 2017	Full accounts made up to 31 December 2016 (37 pages)
20 July 2017	Full accounts made up to 31 December 2016 (37 pages)
3 March 2017	Appointment of Mr Jonathan Peter Mcclelland as a director on 21 February 2017 (2 pages)
3 March 2017	Appointment of Mr Jonathan Peter Mcclelland as a director on 21 February 2017 (2 pages)
7 February 2017	Director's details changed for Chiang Ling Ng on 23 January 2017 (2 pages)
7 February 2017	Director's details changed for Chiang Ling Ng on 23 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (7 pages)
14 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
9 June 2016	Director's details changed for Chiang Ling Ng on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Christopher John Andrews on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Chiang Ling Ng on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Christopher John Andrews on 9 June 2016 (2 pages)
18 April 2016	Full accounts made up to 31 December 2015 (41 pages)
18 April 2016	Full accounts made up to 31 December 2015 (41 pages)
8 April 2016	Appointment of Chiang Ling Ng as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Chiang Ling Ng as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Scott Ronald Girard as a director on 1 April 2016 (1 page)
7 April 2016	Termination of appointment of Scott Ronald Girard as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
21 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (8 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (8 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (8 pages)
21 September 2015	Full accounts made up to 31 December 2014 (26 pages)
21 September 2015	Full accounts made up to 31 December 2014 (26 pages)
27 May 2015	Director's details changed for Mr Sanjeev Sharma on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Sanjeev Sharma on 26 May 2015 (2 pages)
24 April 2015	Director's details changed for Mr Christopher John Andrews on 20 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Christopher John Andrews on 20 April 2015 (2 pages)
4 February 2015	Appointment of Mr Nicholas Martin Brown as a director on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr Nicholas Martin Brown as a director on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr Nicholas Martin Brown as a director on 2 February 2015 (2 pages)
28 October 2014	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
28 October 2014	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (8 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (8 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (8 pages)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (26 pages)
13 August 2014	Full accounts made up to 31 December 2013 (26 pages)
4 July 2014	Termination of appointment of Peter Best as a director (1 page)
4 July 2014	Termination of appointment of Peter Best as a director (1 page)
4 March 2014	Appointment of Mr Anthony Michael Brown as a director (2 pages)
4 March 2014	Appointment of Mr Anthony Michael Brown as a director (2 pages)
2 January 2014	Company name changed prudential property investment managers LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
2 January 2014	Change of name notice (2 pages)
2 January 2014	Company name changed prudential property investment managers LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
2 January 2014	Change of name notice (2 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
5 August 2013	Director's details changed for Mr Christopher John Andrews on 4 May 2013 (2 pages)
5 August 2013	Director's details changed for Mr Christopher John Andrews on 4 May 2013 (2 pages)
5 August 2013	Director's details changed for Mr Christopher John Andrews on 4 May 2013 (2 pages)
23 July 2013	Appointment of Mr Anthony John Ashplant as a director (2 pages)
23 July 2013	Appointment of Mr Anthony John Ashplant as a director (2 pages)
11 July 2013	Termination of appointment of Martin Moore as a director (1 page)
11 July 2013	Termination of appointment of Martin Moore as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (23 pages)
12 June 2013	Full accounts made up to 31 December 2012 (23 pages)
3 April 2013	Termination of appointment of Malcolm Smith as a director (1 page)
3 April 2013	Termination of appointment of Malcolm Smith as a director (1 page)
27 February 2013	Appointment of Mr Christopher John Andrews as a director (2 pages)
27 February 2013	Appointment of Mr Christopher John Andrews as a director (2 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Termination of appointment of Paul Mcnamara as a director (1 page)
9 October 2012	Termination of appointment of Paul Mcnamara as a director (1 page)
7 August 2012	Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages)
7 August 2012	Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages)
3 August 2012	Appointment of Derek James Forbes as a director (2 pages)
3 August 2012	Appointment of Derek James Forbes as a director (2 pages)
23 July 2012	Termination of appointment of Jonathan Nibblet as a director (1 page)
23 July 2012	Termination of appointment of Jonathan Nibblet as a director (1 page)
8 May 2012	Full accounts made up to 31 December 2011 (21 pages)
8 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 February 2012	Appointment of Mr Scott Ronald Girard as a director (2 pages)
16 February 2012	Appointment of Mr Scott Ronald Girard as a director (2 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
20 January 2011	Termination of appointment of John Wythe as a director (1 page)
20 January 2011	Termination of appointment of John Wythe as a director (1 page)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
17 September 2010	Full accounts made up to 31 December 2009 (21 pages)
17 September 2010	Full accounts made up to 31 December 2009 (21 pages)
17 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
17 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
14 October 2009	Director's details changed for John Michael Wythe on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for John Michael Wythe on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
13 October 2009	Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Sanjeev Sharma on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Sanjeev Sharma on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009 (2 pages)
10 October 2009	Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
10 October 2009	Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
10 October 2009	Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Richard Best on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Richard Best on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Richard Best on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
5 May 2009	Director appointed mr malcolm ashley smith (2 pages)
5 May 2009	Director appointed mr malcolm ashley smith (2 pages)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
3 April 2009	Appointment terminated director christopher nutten (1 page)
3 April 2009	Appointment terminated director christopher nutten (1 page)
22 January 2009	Director appointed mr edward louis rosengarten (1 page)
22 January 2009	Director appointed mr edward louis rosengarten (1 page)
22 January 2009	Director appointed mr martin lewis (2 pages)
22 January 2009	Appointment terminated director john cartwright (1 page)
22 January 2009	Director appointed mr jonathan peter niblett (2 pages)
22 January 2009	Director appointed mr martin lewis (2 pages)
22 January 2009	Appointment terminated director john cartwright (1 page)
22 January 2009	Director appointed mr jonathan peter niblett (2 pages)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (21 pages)
30 May 2007	Full accounts made up to 31 December 2006 (21 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 31 December 2005 (17 pages)
13 March 2006	Full accounts made up to 31 December 2005 (17 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
5 October 2005	Return made up to 04/10/05; full list of members (4 pages)
5 October 2005	Return made up to 04/10/05; full list of members (4 pages)
25 August 2005	Full accounts made up to 31 December 2004 (19 pages)
25 August 2005	Full accounts made up to 31 December 2004 (19 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
11 October 2004	Return made up to 04/10/04; full list of members (3 pages)
11 October 2004	Return made up to 04/10/04; full list of members (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 04/10/03; full list of members (8 pages)
15 October 2003	Return made up to 04/10/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (17 pages)
5 August 2003	Full accounts made up to 31 December 2002 (17 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Return made up to 04/10/02; full list of members (7 pages)
28 October 2002	Return made up to 04/10/02; full list of members (7 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
25 October 2001	Return made up to 04/10/01; full list of members (7 pages)
25 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
25 May 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
30 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 04/10/00; full list of members (6 pages)
6 November 2000	Return made up to 04/10/00; full list of members (6 pages)
2 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 2000	Nc inc already adjusted 20/07/00 (1 page)
2 October 2000	Nc inc already adjusted 20/07/00 (1 page)
2 October 2000	Ad 20/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 2000	Ad 20/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 142 holborn bars london EC1N 2NH (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 142 holborn bars london EC1N 2NH (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
22 May 2000	Company name changed ppm property LIMITED\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed ppm property LIMITED\certificate issued on 22/05/00 (2 pages)
15 December 1999	Company name changed pm&gam LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed pm&gam LIMITED\certificate issued on 15/12/99 (2 pages)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Incorporation (27 pages)
4 October 1999	Incorporation (27 pages)

M&G Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London