• UK
  • PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Company Information

Company registration number
09713332
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Fenchurch Avenue
London
EC3M 5AG
10 Fenchurch Avenue, London, EC3M 5AG UK

Management

Managing Directors
HORGAN, Spencer, Director
IVERSEN, Simon James
Company secretaries
M&G MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-07-31
Age Of Company
2015-07-31 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
The Prudential Assurance Company Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800DMFHM9TUERL898
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-08-31
Last Date: 2023-08-17

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Company Description

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09713332. Its current trading status is "live". It was registered 2015-07-31. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10 Fenchurch Avenue .
More information

Get PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prudential Real Estate Investments 3 Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

2015-07-31 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-15) - AA

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • accounts-with-accounts-type-full (2022-06-16) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-07-01) - AD04

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • auditors-resignation-company (2022-09-22) - AUD

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-full (2021-06-02) - AA

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • change-person-director-company-with-change-date (2019-04-18) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • change-to-a-person-with-significant-control (2019-04-26) - PSC05

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  • change-corporate-secretary-company-with-change-date (2019-04-17) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • move-registers-to-sail-company-with-new-address (2018-07-24) - AD03

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  • change-sail-address-company-with-new-address (2018-07-23) - AD02

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  • legacy (2018-07-25) - RP04CS01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • confirmation-statement-with-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-full (2017-05-02) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • resolution (2016-01-06) - RESOLUTIONS

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  • incorporation-company (2015-07-31) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-09-11) - AA01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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