Company Information for

M&G UK PROPERTY GP LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

08462545

Private Limited Company

Active

About M&g Uk Property Gp Ltd

M&G UK PROPERTY GP LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". M&g Uk Property Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

M&G UK PROPERTY GP LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number	08462545
Date formed	2013-03-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 00:43:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2013-03-26
John Mark Duxbury	Director	CHARTERED SURVEYOR	2013-08-22	UNITED KINGDOM
Christopher Mark Gordon Perkins	Director	SURVEYOR	2013-03-26	ENGLAND
Matthew Stone	Director	CHARTERED SURVEYOR	2018-01-01	UNTIED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Daniel Jeffrey	Director	2013-03-26	2017-12-31
Janet Frances Perry	Director	2014-07-23	2016-12-14
Anthony Michael Brown	Director	2014-02-20	2014-07-23
Peter Richard Best	Director	2013-03-26	2014-02-21

Related Directorships for M&g Management Services Limited

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

Related Directorships for John Mark Duxbury

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

Related Directorships for Christopher Mark Gordon Perkins

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

Related Directorships for Matthew Stone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Stone	SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
Matthew Stone	SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Matthew Stone	EMBANKMENT NOMINEE 1 LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Matthew Stone	EMBANKMENT NOMINEE 2 LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Matthew Stone	EMBANKMENT GP LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active