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Company Information for

PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
10436634
Private Limited Company
Active

Company Overview

About Prudential Uk Real Estate Nominee 1 Ltd
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED was founded on 2016-10-19 and has its registered office in London. The organisation's status is listed as "Active". Prudential Uk Real Estate 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
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Filing Information
Company Number 10436634
Company ID Number 10436634
Date formed 2016-10-19
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 16/11/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:49:51
Primary Source:Companies House
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Company Officers of PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-10-19
JOHN MARK DUXBURY
 Director 2016-10-19
CHRISTOPHER MARK GORDON PERKINS
 Director 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 - Proposal to Strike off
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 UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 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
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 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
JOHN MARK DUXBURY M&G UK PROPERTY GP LIMITED Director 2013-08-22 CURRENT 2013-03-26 Active
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 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 UK PROPERTY GP LIMITED Director 2013-03-26 CURRENT 2013-03-26 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

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
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14DIRECTOR APPOINTED MR PETER JOHN RILEY
2023-12-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK GORDON PERKINS
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10PSC05Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on 2019-04-12
2019-04-23CH01Director's details changed for Mr Christopher Mark Gordon Perkins on 2019-04-12
2019-04-23CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH United Kingdom
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-08AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL UK REAL ESTATE NOMINEE 1 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 UK REAL ESTATE NOMINEE 1 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 UK REAL ESTATE NOMINEE 1 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
Trademarks
We have not found any records of PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL UK REAL ESTATE NOMINEE 1 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 (68100 - Buying and selling of own real estate) as PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL UK REAL ESTATE NOMINEE 1 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 UK REAL ESTATE NOMINEE 1 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 UK REAL ESTATE NOMINEE 1 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