| Company Name | M&G Re Ukev (GP1) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC420581 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Directors
| LLP Designated Member Name | M&G Real Estate Ukev (GP) Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| LLP Designated Member Name | M&G Real Estate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| 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
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 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 |
Filing History
| 20 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 18 April 2019 | Member's details changed for M&G Real Estate Ukev (Gp) Llp 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) |
| 18 April 2019 | Change of details for M&G Real Estate Limited as a person with significant control on 12 April 2019 (5 pages) |
| 18 April 2019 | Change of details for M&G Real Estate Ukev (Gp) Llp as a person with significant control on 12 April 2019 (5 pages) |
| 18 April 2019 | Member's details changed for M&G Real Estate Limited on 12 April 2019 (3 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 14 November 2018 | Registration of charge OC4205810001, created on 7 November 2018 (44 pages) |
| 18 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages) |
| 9 January 2018 | Incorporation of a limited liability partnership (26 pages) |