PRUDENTIAL PROPERTY SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PRUDENTIAL PROPERTY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRUDENTIAL PROPERTY SERVICES LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02106133. The accounts status is FULL and accounts are next due on 31/03/2023.
PRUDENTIAL PROPERTY SERVICES LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02106133. The accounts status is FULL and accounts are next due on 31/03/2023.
PRUDENTIAL PROPERTY SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR ALAN MICHAEL EDRIC TASKER | Sep 1956 | British | Director | 1994-11-04 UNTIL 1997-03-31 | RESIGNED |
PETER ROBERT RAWSON | May 1943 | British | Secretary | RESIGNED | |
CORINA KATHERINE ROSS | May 1965 | Secretary | 1994-11-04 UNTIL 1995-09-25 | RESIGNED | |
VANESSA FRANCES RUPAREL | Nov 1969 | British | Secretary | 2000-01-12 UNTIL 2001-02-05 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1995-09-25 UNTIL 2000-01-12 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 2001-02-05 UNTIL 2002-03-13 | RESIGNED |
MR TIMOTHY JOHAN WINTHER | Mar 1970 | British | Director | 2006-05-19 UNTIL 2010-12-03 | RESIGNED |
JAMES BENJAMIN NOCKELS | Oct 1942 | British | Director | 1997-06-02 UNTIL 2004-10-29 | RESIGNED |
NICHOLAS JOHN HAYTER | Feb 1965 | British | Director | 2004-10-29 UNTIL 2005-11-07 | RESIGNED |
MR DANIEL JOHNS | Jan 1975 | British | Director | 2016-08-30 UNTIL 2017-07-24 | RESIGNED |
DAVID WILLIAM KING | Feb 1962 | British | Director | 2019-10-03 UNTIL 2023-09-29 | RESIGNED |
MR MICHAEL ALAN PAYNE | May 1971 | British | Director | 2014-07-15 UNTIL 2019-02-22 | RESIGNED |
MR KELVIN NUNN | Dec 1957 | British | Director | 2005-11-07 UNTIL 2014-07-29 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2010-03-26 UNTIL 2013-05-24 | RESIGNED |
MR PAUL RICHARD FRANCIS | Feb 1948 | British | Director | 1994-11-28 UNTIL 1998-03-31 | RESIGNED |
MICHAEL NICHOLAS QUINTON | Sep 1961 | British | Director | 1998-05-12 UNTIL 2002-02-18 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | RESIGNED | |
MR ALAN ROBERT DAVIDSON | Apr 1968 | British | Director | 2017-09-08 UNTIL 2018-10-31 | RESIGNED |
MR MATTHEW WALTER FORD | Jun 1968 | British | Director | 2014-07-15 UNTIL 2016-05-19 | RESIGNED |
RICHARD CHARLES EVERETT | Apr 1965 | British | Director | 2004-10-29 UNTIL 2006-05-19 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2010-03-26 UNTIL 2013-09-05 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2010-03-26 UNTIL 2013-06-06 | RESIGNED |
MR DEREK JOHN COUNCELL | Sep 1937 | British | Director | 1994-11-04 UNTIL 1997-09-30 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 1998-06-03 UNTIL 2002-06-28 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1997-06-02 UNTIL 1998-05-06 | RESIGNED |
SIMON JOHN BRATT | Mar 1961 | British | Director | 1994-11-04 UNTIL 1997-05-29 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2019-02-22 UNTIL 2023-09-30 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2002-09-25 UNTIL 2004-10-29 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2010-03-26 UNTIL 2014-07-15 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-03-13 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Plc | 2018-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Public Limited Company | 2016-04-06 - 2018-11-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |