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MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED - Level 11, 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
Company Information
- Company registration number
- 09101202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 11, 200 Aldersgate Street
- London
- EC1A 4HD
- England Level 11, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- DAVIS, Sharon Beverley
- ELLIS, Sam
- MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-24
- Age Of Company 2014-06-24 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nabinvest (Uk) Limited
- Mlc Asset Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NABINVEST UK RE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED Company Description
- MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 09101202. Its current trading status is "live". It was registered 2014-06-24. It was previously called NABINVEST UK RE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at Level 11, 200 Aldersgate Street .
Get MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mlc Asset Management (Uk) Real Estate Limited - Level 11, 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
- 2014-06-24
- 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 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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confirmation-statement-with-updates (2021-02-12) - CS01
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appoint-corporate-director-company-with-name-date (2021-05-27) - AP02
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accounts-with-accounts-type-full (2021-07-14) - AA
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
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appoint-corporate-secretary-company-with-name-date (2021-05-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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resolution (2021-06-13) - RESOLUTIONS
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memorandum-articles (2021-06-13) - MA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-10) - AD02
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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resolution (2020-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-02-13) - AD04
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change-person-director-company-with-change-date (2017-05-09) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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change-person-director-company-with-change-date (2017-05-11) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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capital-allotment-shares (2016-03-09) - SH01
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-28) - SH01
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capital-allotment-shares (2014-11-11) - SH01
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move-registers-to-sail-company-with-new-address (2014-07-22) - AD03
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change-sail-address-company-with-new-address (2014-07-21) - AD02
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change-account-reference-date-company-current-extended (2014-07-21) - AA01
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incorporation-company (2014-06-24) - NEWINC