Company Information for

M&G RPF NOMINEE 1 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

08409413

Private Limited Company

Active

About M&g Rpf Nominee 1 Ltd

M&G RPF NOMINEE 1 LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". M&g Rpf Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M&G RPF NOMINEE 1 LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number08409413
Date formed2013-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:43:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2013-02-19
John Mark Duxbury Director CHARTERED SURVEYOR 2017-10-18 UNITED KINGDOM
Christopher Mark Gordon Perkins Director SURVEYOR 2013-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Janet Frances Perry Director 2014-07-23 2017-03-06
Anthony Michael Brown Director 2014-03-11 2014-07-23
Peter Richard Best Director 2013-02-19 2014-02-21

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited M&G RE UKEV 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&g Management Services Limited M & G FINANCIAL SERVICES LIMITEDCompany Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&g Management Services Limited EMBANKMENT NOMINEE 1 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT NOMINEE 2 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT GP LIMITEDCompany Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&g Management Services Limited MINSTER COURT ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited CHARITIES INVESTMENT MANAGERS LIMITEDCompany Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&g Management Services Limited OAKTREE BUSINESS PARK LIMITEDCompany Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&g Management Services Limited M&G PLATFORM NOMINEES LIMITEDCompany Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&g Management Services Limited CENTRAL SQUARE LEEDS LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&g Management Services Limited M&G NOMINEES LIMITEDCompany Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 1 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 2 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY GP LIMITEDCompany Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&g Management Services Limited M&G RPF NOMINEE 2 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF GP LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&g Management Services Limited M&G UKCF II GP LIMITEDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&g Management Services Limited INFRACAPITAL GP II LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation

Related Directorships for John Mark Duxbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mark Duxbury FORT KINNAIRD GP LIMITEDDirector 2018-05-17 CURRENT 2018-02-09 Active
John Mark Duxbury M&G RE UKEV 1 LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
John Mark Duxbury M&G UK PROPERTY NOMINEE 1 LIMITEDDirector 2017-10-18 CURRENT 2013-04-18 Active
John Mark Duxbury M&G UK PROPERTY NOMINEE 2 LIMITEDDirector 2017-10-18 CURRENT 2013-04-18 Active
John Mark Duxbury M&G RPF NOMINEE 2 LIMITEDDirector 2017-10-18 CURRENT 2013-02-19 Active
John Mark Duxbury CRIBBS MALL NOMINEE (1) LIMITEDDirector 2017-02-23 CURRENT 2004-12-14 Active
John Mark Duxbury MANCHESTER NOMINEE (1) LIMITEDDirector 2017-02-23 CURRENT 2005-01-26 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury CRIBBS CAUSEWAY JV LIMITEDDirector 2015-12-31 CURRENT 2005-01-26 Active
John Mark Duxbury MANCHESTER JV LIMITEDDirector 2015-12-31 CURRENT 2005-01-26 Active
John Mark Duxbury CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDDirector 2014-02-12 CURRENT 2000-04-17 Active
John Mark Duxbury PROPERTY PARTNERS (TWO RIVERS) LIMITEDDirector 2013-12-31 CURRENT 2001-01-23 Active
John Mark Duxbury M&G RPF GP LIMITEDDirector 2013-09-04 CURRENT 2013-02-18 Active
John Mark Duxbury M&G UK PROPERTY GP LIMITEDDirector 2013-08-22 CURRENT 2013-03-26 Active

Related Directorships for Christopher Mark Gordon Perkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Gordon Perkins EDGER INVESTMENTS LIMITEDDirector 2017-02-23 CURRENT 1955-01-17 Active
Christopher Mark Gordon Perkins PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Christopher Mark Gordon Perkins PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Christopher Mark Gordon Perkins PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Christopher Mark Gordon Perkins M&G UK PROPERTY NOMINEE 1 LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active
Christopher Mark Gordon Perkins M&G UK PROPERTY NOMINEE 2 LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active
Christopher Mark Gordon Perkins M&G UK PROPERTY GP LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Christopher Mark Gordon Perkins M&G RPF NOMINEE 2 LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Christopher Mark Gordon Perkins M&G RPF GP LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Active
Christopher Mark Gordon Perkins GREENPARK (READING) NOMINEE NO.2 LIMITEDDirector 2008-05-07 CURRENT 2008-04-10 Active - Proposal to Strike off
Christopher Mark Gordon Perkins GREENPARK (READING) NOMINEE NO.1 LIMITEDDirector 2008-05-07 CURRENT 2008-04-10 Active - Proposal to Strike off
Christopher Mark Gordon Perkins GREENPARK (READING) GENERAL PARTNER LIMITEDDirector 2008-04-30 CURRENT 2008-03-10 Liquidation
Christopher Mark Gordon Perkins STOCKLEY PARK CONSORTIUM LIMITEDDirector 2004-05-12 CURRENT 1988-05-09 Dissolved 2018-04-23
Christopher Mark Gordon Perkins PRUDENTIAL PROPERTY INVESTMENTS LIMITEDDirector 2004-04-30 CURRENT 1984-11-13 Liquidation