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Home > England & Wales Companies > PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
Company Information for

PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
09713239
Private Limited Company
Active

Company Overview

About Prudential Real Estate Investments 2 Ltd
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED was founded on 2015-07-31 and has its registered office in London. The organisation's status is listed as "Active". Prudential Real Estate Investments 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Filing Information
Company Number 09713239
Company ID Number 09713239
Date formed 2015-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:24:45
Primary Source:Companies House
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Company Officers of PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETRIAL SERVICES LIMITED
 Company Secretary 2015-07-31
CLARE JANE BOUSFIELD
 Director 2017-10-31
MICHAEL JAMES LIFFORD MACNAUGHTON HAWES
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SPENCER DEEKS
 Director 2016-07-22 2017-10-31
JOHN WARBURTON
 Director 2015-07-31 2017-09-22
HAMAYOU AKBAR HUSSAIN
 Director 2015-07-31 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE JANE BOUSFIELD PRUDENTIAL PENSIONS LIMITED Director 2018-02-15 CURRENT 1970-10-26 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL DISTRIBUTION LIMITED Director 2017-02-07 CURRENT 2000-11-02 Active
CLARE JANE BOUSFIELD THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2016-11-10 CURRENT 1881-06-01 Active
MICHAEL JAMES LIFFORD MACNAUGHTON HAWES PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Director 2017-09-22 CURRENT 2015-07-31 Active
MICHAEL JAMES LIFFORD MACNAUGHTON HAWES PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Director 2017-09-22 CURRENT 2015-07-31 Active
MICHAEL JAMES LIFFORD MACNAUGHTON HAWES PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Director 2017-09-22 CURRENT 2015-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03DIRECTOR APPOINTED MR SIMON JAMES IVERSEN
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-10-03DIRECTOR APPOINTED MR SPENCER HORGAN
2023-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING
2023-08-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AUDAUDITOR'S RESIGNATION
2022-09-06CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-01AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14Director's details changed for Mr David William King on 2021-03-31
2022-01-14CH01Director's details changed for Mr David William King on 2021-03-31
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-10-08TM02Termination of appointment of Prudential Group Secretrial Services Limited on 2019-10-04
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR DAVID WILLIAM KING
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BREWIS DANIELS
2019-04-26PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-04-18CH01Director's details changed for Ms Clare Jane Bousfield on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETRIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Governors House Laurence Pountney Hill London EC4R 0HH
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LIFFORD MACNAUGHTON HAWES
2019-03-15AP01DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS
2018-09-12RP04CS01Second filing of Confirmation Statement dated 16/08/2016
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-23AD03Registers moved to registered inspection location of 3 Sheldon Square London W2 6PR
2018-07-23AD02Register inspection address changed to 3 Sheldon Square London W2 6PR
2017-12-01AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2017-10-23AP01DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYOU AKBAR HUSSAIN
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-10-01CH01Director's details changed for Mr Hamayou Akbar Hussain on 2015-09-18
2015-09-11AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
Trademarks
We have not found any records of PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 5AG