M&G Re Ukev 1 Limited

Company Name	M&G Re Ukev 1 Limited
Directors	John Mark Duxbury and Peter John Riley
Company Status	Active
Company Number	11163869
Category	Private Limited Company
Incorporation Date	22 January 2018(6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	25 July 2018(6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	22 January 2018(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Matthew Stone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

13 May 2021	Delivered on: 17 May 2021 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold property known as pearce building, west street, maidenhead, SL6 1RL and the leasehold property known as the upper and lower basement car park of the premier inn hotel, kidwells park drive, maidenhead. For more details please refer to the instrument. Outstanding
7 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 1 kingsland grange, woolston, warrington (WA1 4RA) with title number CH319973 and valley point, valley park, valley drive, rugby (CV21 1TN) with title number WK400675. For more details please refer to the instrument. Outstanding

13 May 2021

Delivered on: 17 May 2021
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The real property specified in the instrument including the freehold property known as pearce building, west street, maidenhead, SL6 1RL and the leasehold property known as the upper and lower basement car park of the premier inn hotel, kidwells park drive, maidenhead. For more details please refer to the instrument.
Outstanding

7 November 2018

Delivered on: 14 November 2018
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The real property specified in the instrument including 1 kingsland grange, woolston, warrington (WA1 4RA) with title number CH319973 and valley point, valley park, valley drive, rugby (CV21 1TN) with title number WK400675. For more details please refer to the instrument.
Outstanding

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 May 2019	Director's details changed for Mr Peter John Riley on 12 April 2019 (2 pages)
2 May 2019	Change of details for M&G Re Ukev (Gp1) Llp as a person with significant control on 12 April 2019 (5 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	Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
20 November 2018	Resolutions RES13 ‐ Transaction documents 22/10/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2018	Memorandum and Articles of Association (20 pages)
14 November 2018	Registration of charge 111638690001, created on 7 November 2018 (44 pages)
12 November 2018	Resolutions RES13 ‐ Entry into the transaction documents approved 22/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 August 2018	Termination of appointment of Matthew Stone as a director on 19 July 2018 (1 page)
6 August 2018	Appointment of Peter John Riley as a director on 25 July 2018 (2 pages)
8 February 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 (53 pages)