Prudential Real Estate Investments 2 Limited

Company Name	Prudential Real Estate Investments 2 Limited
Directors	Spencer Horgan and Simon James Iversen
Company Status	Active
Company Number	09713239
Category	Private Limited Company
Incorporation Date	31 July 2015(8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Spencer Horgan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon James Iversen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
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	04 October 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	John Warburton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Executive Director (Distributi
Country of Residence	Scotland
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Michael James Lifford Macnaughton Hawes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2023)
Role	Chief Executive Officer Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jonathan Mark Brewis Daniels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 07 August 2019)
Role	Insurance Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2023)
Role	Head Of Treasury And Investment Office
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretrial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	01300 201300
Telephone region	Cerne Abbas

Location

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

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

30 October 2020	Full accounts made up to 31 December 2019 (16 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Prudential Group Secretrial Services Limited as a secretary on 4 October 2019 (1 page)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (15 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr David William King as a director on 6 August 2019 (2 pages)
12 August 2019	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 7 August 2019 (1 page)
26 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Ms Clare Jane Bousfield on 12 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretrial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
15 March 2019	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 4 March 2019 (2 pages)
15 March 2019	Termination of appointment of Michael James Lifford Macnaughton Hawes as a director on 4 March 2019 (1 page)
12 September 2018	Second filing of Confirmation Statement dated 16/08/2016 (7 pages)
11 September 2018	Full accounts made up to 31 December 2017 (16 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
23 July 2018	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
23 July 2018	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
1 December 2017	Appointment of Clare Jane Bousfield as a director on 31 October 2017 (2 pages)
1 December 2017	Appointment of Clare Jane Bousfield as a director on 31 October 2017 (2 pages)
8 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
8 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
23 October 2017	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017 (2 pages)
23 October 2017	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
26 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (14 pages)
2 May 2017	Full accounts made up to 31 December 2016 (14 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/218 (5 pages)
29 July 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016 (2 pages)
29 July 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016 (1 page)
26 July 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016 (1 page)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
11 September 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
11 September 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
31 July 2015	Incorporation Statement of capital on 2015-07-31 GBP 100 (53 pages)
31 July 2015	Incorporation Statement of capital on 2015-07-31 GBP 100 (53 pages)

Prudential Real Estate Investments 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London