Company NamePrudential UK Real Estate Nominee 1 Limited
DirectorsJohn Mark Duxbury and Peter John Riley
Company StatusActive
Company Number10436634
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Mark Duxbury
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Peter John Riley
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2023(7 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed19 October 2016(same day as company formation)
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Christopher Mark Gordon Perkins
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
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 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
3 October 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
13 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 May 2019Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on 12 April 2019 (5 pages)
23 April 2019Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 (2 pages)
18 April 2019Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
16 October 2018Confirmation statement made on 16 October 2018 with updates (5 pages)
24 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 December 2016Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
8 December 2016Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 1
(30 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 1
(30 pages)