London
EC3M 5AG
Director Name | Debra Rachel Yudolph |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2020(7 months, 1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Alexander William Western Greaves |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Trevor Moross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Nina Reid |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2019(same day as company formation) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Stephen Mark Davie |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(same day as company formation) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Christopher Mark Gordon Perkins |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Andrew John Cowan |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
11 September 2023 | Confirmation statement made on 9 September 2023 with updates (5 pages) |
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8 August 2023 | Full accounts made up to 31 March 2023 (47 pages) |
1 August 2023 | Statement of capital following an allotment of shares on 27 July 2023
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1 August 2023 | Termination of appointment of Stephen Mark Davie as a director on 27 July 2023 (1 page) |
1 April 2023 | Appointment of Mr Trevor Moross as a director on 23 March 2023 (2 pages) |
30 March 2023 | Termination of appointment of Andrew John Cowan as a director on 23 March 2023 (1 page) |
30 March 2023 | Appointment of Alexander William Western Greaves as a director on 23 March 2023 (2 pages) |
30 March 2023 | Termination of appointment of Christopher Mark Gordon Perkins as a director on 23 March 2023 (1 page) |
5 October 2022 | Full accounts made up to 31 March 2022 (54 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
12 October 2021 | Full accounts made up to 31 March 2021 (41 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with updates (5 pages) |
30 March 2021 | Statement of capital following an allotment of shares on 29 March 2021
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20 March 2021 | Sub-division of shares on 11 March 2021 (4 pages) |
18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (12 pages) |
29 January 2021 | Registration of a company as a social landlord (2 pages) |
16 November 2020 | Registration of a company as a social landlord (2 pages) |
10 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
28 August 2020 | Notification of M&G Shared Ownership Reit Plc as a person with significant control on 28 May 2020 (2 pages) |
28 August 2020 | Cessation of M&G Real Estate Limited as a person with significant control on 28 May 2020 (1 page) |
3 June 2020 | Memorandum and Articles of Association (29 pages) |
29 May 2020 | Statement of company's objects (2 pages) |
29 May 2020 | Resolutions
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20 May 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
30 April 2020 | Appointment of Mr Andrew John Cowan as a director on 17 April 2020 (2 pages) |
30 April 2020 | Appointment of Jane Margaret Earl as a director on 17 April 2020 (2 pages) |
30 April 2020 | Appointment of Debra Yudolph as a director on 17 April 2020 (2 pages) |
10 September 2019 | Incorporation Statement of capital on 2019-09-10
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