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Prudential Real Estate Investments 1 Limited, EC3M 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Real Estate Investments 1 Limited. The company was founded 9 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.

Company Information

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
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary04 October 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director25 September 2023Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director25 September 2023Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Corporate Secretary31 July 2015Active
10, Fenchurch Avenue, London, EC3M 5AG

Director31 October 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director04 March 2019Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director22 July 2016Active
Governors House, Laurence Pountney Hill, London, EC4R 0HH

Director22 September 2017Active
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director31 July 2015Active
10, Fenchurch Avenue, London, EC3M 5AG

Director06 August 2019Active
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director31 July 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prudential Retirement Income Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Craigforth, Stirling, Scotland, FK9 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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