This company is commonly known as Prudential Real Estate Investments 1 Limited. The company was founded 8 years ago and was given the registration number 09713308. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | 09713308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2015 |
| 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 |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 25 September 2023 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 25 September 2023 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 31 July 2015 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 October 2017 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 04 March 2019 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 22 July 2016 | Active |
| Governors House, Laurence Pountney Hill, London, EC4R 0HH | Director | 22 September 2017 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 31 July 2015 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 06 August 2019 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 31 July 2015 | Active |
| The Prudential Assurance Company Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Prudential Retirement Income Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Craigforth, Stirling, Scotland, FK9 4UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Auditors | Auditors resignation company. | Download |
| 2022-07-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | 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 |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
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