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PGIM REAL ESTATE (UK) LIMITED - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 03205768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings, 1-3 Strand
- Trafalgar Square
- London
- WC2N 5HR Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- CROWTHER, Mathew Royal
- DAY, Heather Carol
- FRESSON, Mark Gerald
- MACLAND, Andrew John
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-30
- Age Of Company 1996-05-30 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pgim Financial Limited
- Pgim Financial Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PGIM FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 21380046BLMA7H864C55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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PGIM REAL ESTATE (UK) LIMITED Company Description
- PGIM REAL ESTATE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03205768. Its current trading status is "live". It was registered 1996-05-30. It was previously called PGIM FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Grand Buildings, 1-3 Strand .
Get PGIM REAL ESTATE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgim Real Estate (Uk) Limited - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1996-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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resolution (2020-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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capital-allotment-shares (2019-10-17) - SH01
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accounts-with-accounts-type-full (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
keyboard_arrow_right 2016
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change-of-name-request-comments (2016-01-04) - NM06
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certificate-change-of-name-company (2016-01-04) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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change-of-name-notice (2016-01-04) - CONNOT
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-full (2014-04-29) - AA
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change-of-name-notice (2014-05-02) - CONNOT
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change-of-name-request-comments (2014-05-02) - NM06
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certificate-change-of-name-company (2014-05-02) - CERTNM
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-06-02) - TM01
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change-person-director-company-with-change-date (2010-09-21) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-06-03) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 88(2)
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-05-16) - 288c
-
legacy (2008-04-15) - 88(2)
-
legacy (2008-04-15) - 123
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legacy (2008-01-11) - 288a
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legacy (2008-01-02) - 288b
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resolution (2008-04-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-28) - 287
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legacy (2007-11-07) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-03-27) - 288b
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legacy (2006-03-27) - 288a
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accounts-with-accounts-type-full (2006-05-16) - AA
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resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-03-28) - 353
-
legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288b
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legacy (2005-01-13) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
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legacy (2004-08-27) - 287
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legacy (2004-07-12) - 288a
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legacy (2004-07-07) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-06-17) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
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legacy (2003-03-23) - 288b
-
legacy (2003-06-24) - 363s
-
legacy (2003-07-30) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-07) - 288b
-
legacy (2002-07-24) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288c
-
legacy (2001-03-13) - 288c
-
legacy (2001-04-24) - 287
-
legacy (2001-08-24) - 288b
-
legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-08-08) - AA
-
legacy (2000-10-09) - 288a
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legacy (2000-10-13) - 288b
-
legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 288a
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-06-18) - 363a
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resolution (1999-06-11) - RESOLUTIONS
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legacy (1999-05-13) - 288b
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-01-07) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-06-26) - 363a
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legacy (1998-06-26) - 363(353)
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legacy (1998-06-26) - 288c
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legacy (1998-02-16) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363a
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legacy (1997-09-01) - 288c
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accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 88(2)R
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incorporation-company (1996-05-30) - NEWINC
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legacy (1996-06-10) - 288
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legacy (1996-06-11) - 288
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auditors-resignation-company (1996-06-27) - AUD
-
legacy (1996-06-30) - 225
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resolution (1996-07-18) - RESOLUTIONS
-
legacy (1996-07-30) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-09-11) - 288
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legacy (1996-06-30) - 288