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Nom

Prudential Real Estate Investments 3 Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09713332 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iversen, Simon James London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Bousfield, Clare Jane London Status: Ceased Notified: 31/10/2017 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Insurance Role: Director Country of Residence: England Nationality: British
    King, David William London Status: Ceased Notified: 06/08/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Head Of Treasury And Investment Office Role: Director Country of Residence: England Nationality: British