Company Information for M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
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Company Registration Number
04195540
Private Limited Company
Active |
Company Name | |
---|---|
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 04195540 | |
---|---|---|
Company ID Number | 04195540 | |
Date formed | 2001-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:43:15 |
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Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
MATTHIAS DOERSCHER |
||
GRAHAM WILLIAMSON MACDOWALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN NOTT |
Director | ||
LAVINIA ULRIKE DARBY |
Director | ||
MARK HENRY HURLOCK |
Director | ||
GARY PAUL JOHN SHAUGHNESSY |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
DAVID KENNETH WATSON |
Director | ||
RUTH ELIZABETH CLAPTON |
Company Secretary | ||
RUTH ELIZABETH CLAPTON |
Director | ||
JOHN ERIC HALL |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
CITY TOWER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
PRUDENTIAL FARNBOROUGH LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-05-11 | Dissolved 2015-03-05 | |
10 LANCELOT PLACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
INFRACAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
EDGER INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1955-01-17 | Active | |
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1931-04-20 | Active | |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-03-06 | Liquidation | |
WARREN FARM OFFICE VILLAGE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-10-25 | Liquidation | |
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-07-05 | Dissolved 2018-06-20 | |
BWAT RETAIL NOMINEE (2) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
INFRACAPITAL GP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1968-08-05 | Active | |
SMITHFIELD LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M&G REAL ESTATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-01-03 | Active | |
PPMC FIRST NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-08 | Active | |
M&G FOUNDERS 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-03-21 | Active | |
HOLBORN BARS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-01-13 | Liquidation | |
CANADA PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-01-26 | Active | |
EURO SALAS PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1991-12-05 | Dissolved 2018-08-09 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-01-31 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-30 | Active | |
STAPLE NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-02-29 | Active | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Liquidation | |
M&G TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Active | |
WESSEX GATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-07-23 | Active | |
M&G IMPPP 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-26 | Active | |
STABLEVIEW LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2002-02-28 | CURRENT | 2001-01-03 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 2001-01-03 | Active | |
M&G NOMINEES LIMITED | Director | 2003-03-01 | CURRENT | 1997-11-21 | Active | |
STAPLE NOMINEES LIMITED | Director | 2003-02-07 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Director | 2001-11-15 | CURRENT | 1984-02-29 | Active | |
M & G SECURITIES LIMITED | Director | 2001-06-19 | CURRENT | 1906-11-12 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2001-06-06 | CURRENT | 1967-11-29 | Active | |
MACDOWALL EQUIPMENT COMPANY LIMITED | Director | 1992-01-01 | CURRENT | 1939-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-09-16 | |
AP01 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEROY ROBERT TUSTAIN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN | |
CH01 | Director's details changed for Matthias Doerscher on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON MACDOWALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN NOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAMSON MACDOWALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA ULRIKE MIDWINTER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS DOERSCHER / 07/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HURLOCK | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA MIDWINTER / 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |