Company information:
Prudential Real Estate Investments 1 Limited (No: 09713308)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Status: Active
Incorporated: 31-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN MARK BREWIS DANIELS ( DOB: Apr-1963 From: Mar-2019 )
Current Director: SPENCER HORGAN ( DOB: Dec-1974 From: Sep-2023 )
Current Director: SPENCER HORGAN ( DOB: Dec-1974 From: Sep-2023 )
Current Director: SIMON JAMES IVERSEN ( DOB: Feb-1982 From: Sep-2023 )
Current Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Aug-2019 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: CLARE JANE BOUSFIELD ( DOB: Jun-1968 From: Oct-2017 To: Sep-2023 )
Resigned Director: JONATHAN MARK BREWIS DANIELS ( DOB: Apr-1963 From: Mar-2019 To: Aug-2019 )
Resigned Director: JEREMY SPENCER DEEKS ( DOB: May-1970 From: Jul-2016 To: Oct-2017 )
Resigned Director: MICHAEL JAMES LIFFORD MACNAUGHTON HAWES ( From: Sep-2017 To: Mar-2019 )
Resigned Director: HAMAYOU AKBAR HUSSAIN ( DOB: Oct-1972 From: Jul-2015 To: Jul-2016 )
Resigned Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Aug-2019 To: Sep-2023 )
Resigned Director: JOHN WARBURTON ( DOB: Apr-1959 From: Jul-2015 To: Sep-2017 )
Resigned Secretary: PRUDENTIAL GROUP SECRETERIAL SERVICES LIMITED ( From: Jul-2015 To: Oct-2019 )
Persons of Significant Control:
Prudential Retirement Income Limited, Stirling, Stirlingshire, FK9 4UE, Scotland: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-01)
The Prudential Assurance Company Limited, Stirling, Stirlingshire, FK9 4UE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)