Company NamePrudential Real Estate Investments 1 Limited
Company StatusActive
Company Number09713308
CategoryPrivate Limited Company
Incorporation Date31 July 2015 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Michael James Lifford Macnaughton Hawes
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleActuary
Country of ResidenceEngland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameMs Clare Jane Bousfield
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Jonathan Mark Brewis Daniels
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2019(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleInsurance Company Executive
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr David William King
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2019(4 years after company formation)
Appointment Duration9 months, 3 weeks
RoleHead Of Treasury And Investment Office
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NamePrudential Group Secreterial Services Limited (Corporation)
StatusCurrent
Appointed31 July 2015(same day as company formation)
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed04 October 2019(4 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameJohn Warburton
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Hamayou Akbar Hussain
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Jeremy Spencer Deeks
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2016(11 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Michael James Lifford Macnaughton Hawes
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 2019)
RoleActuary
Country of ResidenceEngland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Jonathan Mark Brewis Daniels
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2019(3 years, 7 months after company formation)
Appointment Duration5 months (resigned 07 August 2019)
RoleInsurance Company Executive
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NamePrudential Group Secreterial Services Limited (Corporation)
StatusResigned
Appointed31 July 2015(same day as company formation)
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 March 2019 (1 year, 1 month ago)
Next Return Due13 April 2020 (overdue)

Filing History

15 November 2017Appointment of Ms Clare Bousfield as a director on 31 October 2017 (2 pages)
10 November 2017Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
23 October 2017Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017 (2 pages)
26 September 2017Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
2 May 2017Full accounts made up to 31 December 2016 (14 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (4 pages)
29 July 2016Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016 (2 pages)
26 July 2016Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016 (1 page)
14 June 2016Director's details changed for John Warburton on 14 June 2016 (2 pages)
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
1 October 2015Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
11 September 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
31 July 2015Incorporation
Statement of capital on 2015-07-31
  • GBP 100
(50 pages)