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PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

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

This company is commonly known as Prudential Uk Real Estate Nominee 1 Limited. The company was founded 7 years ago and was given the registration number 10436634. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
Company Number:10436634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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 Secretary19 October 2016Active
10, Fenchurch Avenue, London, EC3M 5AG

Director19 October 2016Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 December 2023Active
10, Fenchurch Avenue, London, EC3M 5AG

Director19 October 2016Active

People with Significant Control

Prudential Uk Real Estate General Partner Limited
Notified on:19 October 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change corporate secretary company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Change account reference date company current extended.

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2016-10-19Incorporation

Incorporation company.

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