| Company Name | M&G Fitzrovia Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 14360490 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2022(1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Mark Duxbury |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2022(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 | 20 December 2023(1 year, 3 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Shuhei Habamura |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Atsushi Ogata |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2022(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue Ec3m 5ag London EC3M 5AG |
| Director Name | Mr Christopher Mark Gordon Perkins |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2022(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Next Accounts Due | 16 June 2024 (1 month, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |