M&G UK PROPERTY NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
M&G UK PROPERTY NOMINEE 1 LIMITED
COMPANY NUMBER
08494699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
http://mandg.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
Telephone: 02076264588
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Governors House
Laurence Pountney Hill
London
EC4R 0HH
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 UK PROPERTY GP LIMITED | Non-Trading | View Report |
| M&G UK PROPERTY NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
Credit Risk Overview
Want to learn more about M&G UK PROPERTY NOMINEE 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 M&G UK PROPERTY NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G UK PROPERTY NOMINEE 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 18/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
18/04/2013 - 21/02/2014 (10 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 20/12/2023 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 22/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 31/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member John Mark Duxbury (911234013) Appointed |
| 27/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/12/2016 | Janet Frances Perry (901717617) has left the board |
| 16/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (917758966) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Janet Frances Perry (901717617) Appointed |
| 07/08/2014 | Anthony Michael Brown (912744190) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Anthony Michael Brown (918694950) has left the board |
| 05/05/2014 | New Board Member Anthony Michael Brown (912744190) Appointed |
| 30/04/2014 | New Board Member Anthony Michael Brown (918694950) Appointed |
| 02/04/2014 | Alexander Daniel Jeffrey (912996252) has left the board |
| 28/02/2014 | Peter Richard Best (904609159) has left the board |
| 29/04/2013 | Alexander Daniel Jeffrey (917758967) has left the board |
| 29/04/2013 | New Board Member Alexander Daniel Jeffrey (912996252) Appointed |
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