M&G Rpf Gp Limited

Company Name	M&G Rpf Gp Limited
Company Status	Active
Company Number	08407747
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Alan Pascoe Collett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Peter John Riley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	18 February 2013(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Real Estate Board Director
Country of Residence	England
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Christopher Mark Gordon Perkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
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	Resigned
Appointed	20 February 2014(1 year after company formation)
Appointment Duration	5 months (resigned 23 July 2014)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Janet Frances Perry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

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

1 at £1	M&g Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,300
Net Worth	£15,978
Cash	£18,318
Current Liabilities	£127,667

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

20 December 2023	Appointment of Mr Peter John Riley as a director on 19 December 2023 (2 pages)
20 December 2023	Termination of appointment of Christopher Mark Gordon Perkins as a director on 19 December 2023 (1 page)
4 August 2023	Full accounts made up to 31 December 2022 (24 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 July 2022	Full accounts made up to 31 December 2021 (73 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (25 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (70 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (66 pages)
15 May 2019	Second filing of Confirmation Statement dated 28/02/2017 (7 pages)
24 April 2019	Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Alan Pascoe Collett on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 (2 pages)
23 April 2019	Change of details for M&G Real Estate Limited as a person with significant control on 12 April 2019 (5 pages)
23 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 Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
22 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (55 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
5 March 2018	Termination of appointment of Alexander Daniel Jeffrey as a director on 27 February 2018 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (52 pages)
4 July 2017	Full accounts made up to 31 December 2016 (52 pages)
6 April 2017	Termination of appointment of Janet Frances Perry as a director on 6 March 2017 (1 page)
6 April 2017	Termination of appointment of Janet Frances Perry as a director on 6 March 2017 (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (7 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (51 pages)
11 August 2016	Full accounts made up to 31 December 2015 (51 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (8 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (8 pages)
20 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (43 pages)
29 September 2015	Full accounts made up to 31 December 2014 (43 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (8 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (8 pages)
7 September 2014	Appointment of Ms Janet Frances Perry as a director on 23 July 2014 (3 pages)
7 September 2014	Appointment of Ms Janet Frances Perry as a director on 23 July 2014 (3 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
19 August 2014	Full accounts made up to 31 December 2013 (41 pages)
19 August 2014	Full accounts made up to 31 December 2013 (41 pages)
6 August 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
6 August 2014	Termination of appointment of Anthony Michael Brown as a director on 23 July 2014 (1 page)
6 August 2014	Termination of appointment of Anthony Michael Brown as a director on 23 July 2014 (1 page)
6 August 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
16 April 2014	Appointment of Mr Anthony Michael Brown as a director ANNOTATION This document is a duplicate of AP01 registered on 01/04/2014 (3 pages)
16 April 2014	Appointment of Mr Anthony Michael Brown as a director ANNOTATION This document is a duplicate of AP01 registered on 01/04/2014 (3 pages)
1 April 2014	Appointment of Mr Anthony Michael Brown as a director (2 pages)
1 April 2014	Appointment of Mr Anthony Michael Brown as a director (2 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (8 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (8 pages)
26 February 2014	Termination of appointment of Peter Best as a director (1 page)
26 February 2014	Termination of appointment of Peter Best as a director (1 page)
27 January 2014	Appointment of Mr Alan Pascoe Collett as a director (2 pages)
27 January 2014	Appointment of Mr Alan Pascoe Collett as a director (2 pages)
26 September 2013	Appointment of Mr John Mark Duxbury as a director (2 pages)
26 September 2013	Appointment of Mr John Mark Duxbury as a director (2 pages)
18 February 2013	Incorporation (36 pages)
18 February 2013	Incorporation (36 pages)

M&G Rpf Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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