PRUDENTIAL PROPERTY INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PRUDENTIAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRUDENTIAL PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 13/11/1984 and has the registered number: 01863304. The accounts status is FULL.
PRUDENTIAL PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 13/11/1984 and has the registered number: 01863304. The accounts status is FULL.
PRUDENTIAL PROPERTY INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR CHRISTOPHER MARK GORDON PERKINS | May 1960 | British | Director | 2004-04-30 | CURRENT |
ROBERT JAMES TIDY | Aug 1961 | British | Director | 2015-05-05 | CURRENT |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Corporate Director | 2000-06-30 UNTIL 2017-02-03 | RESIGNED | ||
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | RESIGNED | |
MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2012-10-03 UNTIL 2015-05-05 | RESIGNED |
MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | RESIGNED | |
PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Director | RESIGNED | |||
TREVOR JOHN HANKIN | Apr 1959 | British | Director | 2009-02-24 UNTIL 2012-10-03 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-06 UNTIL 2001-04-01 | RESIGNED |
GILLIAN KATHLEEN WOOD | Aug 1964 | Secretary | 1993-02-12 UNTIL 1995-12-01 | RESIGNED | |
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1995-12-01 UNTIL 2000-01-14 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2001-04-01 UNTIL 2006-01-13 | RESIGNED | |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
HILARY ANNE LOWE | Secretary | 2000-01-14 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |