Company NameM&G Shared Ownership Reit Plc
Company StatusActive
Company Number12596933
CategoryPublic Limited Company
Incorporation Date12 May 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameMr Alexander William Western Greaves
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2020(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameDreydi Oliva Daza Rivera
StatusCurrent
Appointed16 September 2022(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Frederick Cosmo James Blundell Wonnacott
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2023(3 years, 2 months after company formation)
Appointment Duration8 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameHolly Dickson Johnstone
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(3 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Stephen Mark Davie
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2020(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Christopher Mark Gordon Perkins
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2020(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameJack Charles White
StatusResigned
Appointed12 May 2020(same day as company formation)
RoleCompany Director
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 Accounts16 February 2024 (1 month, 1 week ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

28 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-dividends/call general meeting 16/12/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 May 2020Commence business and borrow (1 page)
28 May 2020Notice of intention to carry on business as an investment company (1 page)
28 May 2020Trading certificate for a public company (3 pages)
20 May 2020Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
12 May 2020Incorporation
Statement of capital on 2020-05-12
  • GBP 50,000.01
(85 pages)