PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
COMPANY NUMBER
09713308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/07/2015
(9 years and 4 months old)
WEBSITE
www.prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Spencer Horgan (929543061) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Spencer Horgan (929543061) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 05/10/2023 | New Board Member Simon James Iversen (931424075) Appointed |
| 05/10/2023 | New Board Member Spencer Horgan (931424355) Appointed |
| 06/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313829) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/10/2019 | PRUDENTIAL GROUP SECRETERIAL SERVICES LIMITED (919984617) has left the board |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313829) Appointed |
| 01/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member David William King (918378211) Appointed |
| 14/08/2019 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 19/03/2019 | Michael James Lifford Macnaughton Hawes (923916195) has left the board |
| 19/03/2019 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | Clare Bousfield (924016210) has left the board |
| 24/11/2017 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 17/11/2017 | New Board Member Clare Bousfield (924016210) Appointed |
| 14/11/2017 | Jeremy Spencer Deeks (915825287) has left the board |
| 30/10/2017 | New Board Member Michael James Lifford Macnaughton Hawes (923916195) Appointed |
| 30/10/2017 | Michael James Lifford Macnaughtan Hawes (923928302) has left the board |
| 25/10/2017 | New Board Member Michael James Lifford Macnaughtan Hawes (923928302) Appointed |
| 28/09/2017 | John Warburton (916140869) has left the board |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Jeremy Spencer Deeks (915825287) Appointed |
| 28/07/2016 | Hamayou Akbar Hussain (914935036) has left the board |
| 11/08/2015 | Hamayou Akbar Hussain (919984454) has left the board |
| 11/08/2015 | New Board Member John Warburton (916140869) Appointed |
| 11/08/2015 | John Warburton (919984455) has left the board |
| 11/08/2015 | New Board Member Hamayou Akbar Hussain (914935036) Appointed |
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