PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
09713308 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
HORGAN, Spencer
Director
MULLIGAN, Ciaran Joseph
Director
PRUDENTIAL GROUP SECRETERIAL SERVICES LIMITED
Corporate Secretary · Resigned 2019-10-04
BOUSFIELD, Clare Jane
Director · Resigned 2023-09-30
DANIELS, Jonathan Mark Brewis
Director · Resigned 2019-08-07
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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
09713308Active· Ltd· England Wales· 2015-07-31Incorporated 2015-07-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MULLIGAN, Ciaran Joseph· DirectorAppointed 2025-06-30
- IVERSEN, Simon James· DirectorResigned 2025-06-30
- BOUSFIELD, Clare Jane· DirectorResigned 2023-09-30
- KING, David William· DirectorResigned 2023-09-29
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-04
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HORGAN, Spencer
Director
- Appointed
- 2023-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MULLIGAN, Ciaran Joseph
Director
- Appointed
- 2025-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1980
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PRUDENTIAL GROUP SECRETERIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-07-31
- Resigned
- 2019-10-04
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2017-10-31
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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DANIELS, Jonathan Mark Brewis
Director
- Appointed
- 2019-03-04
- Resigned
- 2019-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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DEEKS, Jeremy Spencer
Director
- Appointed
- 2016-07-22
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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HAWES, Michael James Lifford Macnaughton, Mr.
Director
- Appointed
- 2017-09-22
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HUSSAIN, Hamayou Akbar
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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IVERSEN, Simon James
Director
- Appointed
- 2023-09-25
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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KING, David William
Director
- Appointed
- 2019-08-06
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WARBURTON, John
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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