M&G Real Estate Limited

General information

Name:

M&G Real Estate Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 03852763

Incorporation date: 1999-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M&G Real Estate came into being in 1999 as a company enlisted under no 03852763, located at EC3M 5AG London at 10 Fenchurch Avenue. It has been in business for 25 years and its current status is active. It 's been ten years that The company's name is M&G Real Estate Limited, but till 2014 the business name was Prudential Property Investment Managers and before that, up till 2000-05-22 the firm was known under the name Ppm Property. This means it has used four different names. This firm's SIC and NACE codes are 66300 and their NACE code stands for Fund management activities. The company's latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was filed on October 17, 2023.

This company owes its success and permanent growth to five directors, who are Micaela F., Rajmeet B., Kathryn M. and 2 other directors have been described below, who have been managing the company for two years. Another limited company has been appointed as one of the secretaries of this company: M&g Management Services Limited.

  • Previous company's names
  • M&G Real Estate Limited 2014-01-02
  • Prudential Property Investment Managers Limited 2000-05-22
  • Ppm Property Limited 1999-12-15
  • Pm&gam Limited 1999-10-04

Company staff

Micaela F.

Role: Director

Appointed: 29 November 2022

Latest update: 28 January 2024

Rajmeet B.

Role: Director

Appointed: 29 November 2022

Latest update: 28 January 2024

Kathryn M.

Role: Director

Appointed: 29 November 2022

Latest update: 28 January 2024

Martin T.

Role: Director

Appointed: 23 March 2018

Latest update: 28 January 2024

Anthony B.

Role: Director

Appointed: 18 February 2014

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 01 February 2006

Address: Fenchurch Avenue, London, EC3M 5AG

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: M&G Fa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the reg no 01048359.

M&G Fa Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01048359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
24
Company Age