Company Information for

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

01863304

Private Limited Company

Liquidation

About Prudential Property Investments Ltd

PRUDENTIAL PROPERTY INVESTMENTS LIMITED was founded on 1984-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Prudential Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Legal Registered Office

C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in EC4R

Filing Information

Company Number	01863304
Date formed	1984-11-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	03/05/2016
Filing return next due	31/05/2017
Type of accounts	FULL

Last Datalog update:

2020-01-05 09:27:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Christopher Mark Gordon Perkins	Director	SURVEYOR	2004-04-30	ENGLAND
Robert James Tidy	Director	CHARTERED SURVEYOR	2015-05-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
M&g Real Estate Limited	Director	2000-06-30	2017-02-03
Martin Alexander Towns	Director	2012-10-03	2015-05-05
Trevor John Hankin	Director	2009-02-24	2012-10-03
John Michael Wythe	Director	1992-05-03	2009-02-24
Fiona Jane Molloy	Company Secretary	2001-04-01	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
Nicholas Henry Croom Thompson	Director	1992-05-03	2004-04-30
Susan Doreen Windridge	Company Secretary	2000-03-06	2001-04-01
Prudential Portfolio Managers Limited	Director	1992-05-03	2000-06-30
Hilary Anne Lowe	Company Secretary	2000-01-14	2000-03-03
Adam Paul Rutherford	Company Secretary	1995-12-01	2000-01-14
Gillian Kathleen Wood	Company Secretary	1993-02-12	1995-12-01
Robert Walker	Company Secretary	1992-05-03	1993-02-12

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
M&g Management Services Limited	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	2004-07-05	Dissolved 2018-06-20
M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&g Management Services Limited	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	WESTWACKER LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	PPM CAPITAL (HOLDINGS) LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&g Management Services Limited	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&g Management Services Limited	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&g Management Services Limited	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&g Management Services Limited	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&g Management Services Limited	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
M&g Management Services Limited	STAPLE NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1986-11-24	Liquidation
M&g Management Services Limited	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&g Management Services Limited	M&G TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
M&g Management Services Limited	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
M&g Management Services Limited	WESSEX GATE LIMITED	Company Secretary	2006-02-01	CURRENT	2001-07-23	Active
M&g Management Services Limited	M&G IMPPP 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-26	Active
M&g Management Services Limited	STABLEVIEW LIMITED	Company Secretary	2006-02-01	CURRENT	2005-07-13	Active

Related Directorships for Christopher Mark Gordon Perkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Gordon Perkins	EDGER INVESTMENTS LIMITED	Director	2017-02-23	CURRENT	1955-01-17	Active
Christopher Mark Gordon Perkins	PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Christopher Mark Gordon Perkins	PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Christopher Mark Gordon Perkins	PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Christopher Mark Gordon Perkins	M&G UK PROPERTY NOMINEE 1 LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active
Christopher Mark Gordon Perkins	M&G UK PROPERTY NOMINEE 2 LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active
Christopher Mark Gordon Perkins	M&G UK PROPERTY GP LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Christopher Mark Gordon Perkins	M&G RPF NOMINEE 1 LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Christopher Mark Gordon Perkins	M&G RPF NOMINEE 2 LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Christopher Mark Gordon Perkins	M&G RPF GP LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Christopher Mark Gordon Perkins	GREENPARK (READING) NOMINEE NO.2 LIMITED	Director	2008-05-07	CURRENT	2008-04-10	Active - Proposal to Strike off
Christopher Mark Gordon Perkins	GREENPARK (READING) NOMINEE NO.1 LIMITED	Director	2008-05-07	CURRENT	2008-04-10	Active - Proposal to Strike off
Christopher Mark Gordon Perkins	GREENPARK (READING) GENERAL PARTNER LIMITED	Director	2008-04-30	CURRENT	2008-03-10	Liquidation
Christopher Mark Gordon Perkins	STOCKLEY PARK CONSORTIUM LIMITED	Director	2004-05-12	CURRENT	1988-05-09	Dissolved 2018-04-23

Related Directorships for Robert James Tidy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Tidy	SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED	Director	2018-08-08	CURRENT	2017-12-11	Active
Robert James Tidy	SMITHFIELD LIMITED	Director	2017-12-04	CURRENT	1994-12-12	Active
Robert James Tidy	WESTWACKER LIMITED	Director	2017-12-04	CURRENT	1994-12-12	Active
Robert James Tidy	FOUDRY PROPERTIES LIMITED	Director	2017-02-28	CURRENT	2002-10-02	Active
Robert James Tidy	EDGER INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	1955-01-17	Active