M&G REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
M&G REAL ESTATE LIMITED
COMPANY NUMBER
03852763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
04/10/1999
(25 years and 2 months old)
WEBSITE
http://mandg.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2000
02/01/2014
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 02075486600
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 75486600
1st Floor Powys House
South Wk
Cwmbran
Gwent
NP44 1PB
Telephone: 872121
5th Floor
Mander House
Mander Centre
Wolverhampton, West Midlands
WV1 3NH
Telephone: 711084
Cwmbran Shopping Centre. Gwent Squa
Cwmbran
Gwent
NP44 1PB
Telephone: 2418215
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 |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| M&G RPF GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G REAL ESTATE 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 M&G REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G REAL ESTATE 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 |
|---|---|---|---|---|
|
09/04/2001 - Present (23 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
18/02/2014 - Present (10 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/11/2022 - Present (2years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/04/2023 | William Nicoll (925645079) has left the board |
| 25/01/2023 | New Board Member Kathryn McLeland (929560592) Appointed |
| 20/01/2023 | Nicholas Robert McMorran (924523739) has left the board |
| 20/01/2023 | New Board Member Micaela Forelli (930440828) Appointed |
| 20/01/2023 | New Board Member Rajmeet Kaur Bhatti (930271581) Appointed |
| 16/01/2023 | New Board Member Kathryn McLeland (930417231) Appointed |
| 16/01/2023 | Jose Luis Pellicer Gallardo (926144903) has left the board |
| 13/01/2023 | Jing Dong Lai (928160948) has left the board |
| 13/01/2023 | Sanjeev Sharma (925854981) has left the board |
| 13/01/2023 | Marc Gregor Reijnen (928161320) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 12/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Lai Jing Dong (928160948) Appointed |
| 07/04/2021 | New Board Member Marc Gregor Reijnen (928161320) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/03/2020 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 03/03/2020 | Erica Rachel Dudley (925736971) has left the board |
| 03/03/2020 | New Board Member William Nicoll (925645079) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Jose-Luis Pellicer-Gallardo (926144903) Appointed |
| 07/06/2019 | Nicholas Martin Brown (918010860) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | Jonathan Mark Brewis Daniels (925740029) has left the board |
| 19/04/2019 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 12/04/2019 | New Board Member Erica Rachel Dudley (925736971) Appointed |
| 12/04/2019 | New Board Member Jonathan Mark Brewis Daniels (925740029) Appointed |
| 10/04/2019 | New Board Member Nicholas Robert McMorran (924523739) Appointed |
| 10/04/2019 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 06/09/2018 | Christopher John Andrews (917618317) has left the board |
| 06/07/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Martin Alexander Towns (917383220) Appointed |
| 29/03/2018 | New Board Member Simon Humphrey Westland Pilcher (904722143) Appointed |
| 29/03/2018 | Alexander Daniel Jeffrey (912996252) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
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