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 - BIRMINGHAM

This company is listed in the following categories:
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

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