This company is commonly known as Prudential Property Services Limited. The company was founded 37 years ago and was given the registration number 02106133. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRUDENTIAL PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02106133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1987 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 05 February 2001 | Active |
| 25 Claremont Avenue, Woking, GU22 7SF | Secretary | - | Active |
| 6 Chancery Mews, 46 Russell Street, Reading, RG1 7XH | Secretary | 04 November 1994 | Active |
| 12 Winsdon Road, Luton, LU1 5JT | Secretary | 12 January 2000 | Active |
| 12 Pilgrims Close, Harlington, LU5 6LX | Secretary | 25 September 1995 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 13 March 2002 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| Meriden New Road, Terling, Chelmsford, CM3 2PN | Director | 25 September 2002 | Active |
| C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 22 February 2019 | Active |
| 16a Station Hill, Hayes, Bromley, BR2 7DJ | Director | 04 November 1994 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 02 June 1997 | Active |
| Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB | Director | 03 June 1998 | Active |
| 11 Gainsborough Gardens, London, NW3 1BJ | Director | 04 November 1994 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 08 September 2017 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| 23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ | Director | 29 October 2004 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 15 July 2014 | Active |
| Peddars Way, Walsingham Gate, High Wycombe, HP11 1PA | Director | 28 November 1994 | Active |
| 19 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN | Director | - | Active |
| Foxhill Farm, Foxhill Lane, Play Hatch, RG4 9QA | Director | 29 October 2004 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 30 August 2016 | Active |
| C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 03 October 2019 | Active |
| 105 Elm Drive, North Harrow, HA2 7BZ | Director | 02 June 1997 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 07 November 2005 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 15 July 2014 | Active |
| 19 Campion Road, Putney, London, SW15 6NN | Director | 12 May 1998 | Active |
| 4 Rothamsted Avenue, Harpenden, AL5 2DB | Director | 04 November 1994 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 19 May 2006 | Active |
| M&G Plc | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Prudential Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Laurence Pountney Hill, London, United Kingdom, EC4R 0HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-10 | Address | Change sail address company with old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Officers | Change corporate secretary company with change date. | Download |
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