MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
COMPANY NUMBER
09101202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2014
23/03/2020
NABINVEST UK RE LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLC ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD STREET INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Alicia Kate Tuxford (933024038) Appointed |
| 12/12/2024 | Jason Lee Komadina (928921459) has left the board |
| 30/09/2024 | Sam Ellis (924703943) has left the board |
Credit Risk Overview
Want to learn more about MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 26/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 190 Past: 125 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 26/05/2021 - Present (3 years and 7 months) 26/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 135 Past: 76 |
View Report |
|
25/09/2024 - Present (3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 46 Past: 5 |
View Report |
|
11/12/2024 - Present (0 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2014 - 30/09/2015 (1 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLC ASSET MANAGEMENT LTD | N/A | N/A |
| MLC ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD STREET INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| ORCHARD STREET INVESTMENT ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Alicia Kate Tuxford (933024038) Appointed |
| 12/12/2024 | Jason Lee Komadina (928921459) has left the board |
| 30/09/2024 | Sam Ellis (924703943) has left the board |
| 30/09/2024 | New Board Member Emma Mary Tighe (929059504) Appointed |
| 24/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Sharon Beverley Davis (928368356) has left the board |
| 10/11/2021 | New Board Member Jason Lee Komadina (928921459) Appointed |
| 10/11/2021 | New Board Member Jason Lee Komadina (928921459) Appointed |
| 10/11/2021 | New Board Member Jason Lee Komadina (928921459) Appointed |
| 10/11/2021 | New Board Member Jason Lee Komadina (928921459) Appointed |
| 20/09/2021 | Greg Moss (921413260) has left the board |
| 20/09/2021 | Greg Moss (921413260) has left the board |
| 07/06/2021 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 07/06/2021 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 31/05/2021 | New Board Member Sam Ellis (924703943) Appointed |
| 31/05/2021 | Andrew Joseph Yates (912008041) has left the board |
| 31/05/2021 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (928368395) Appointed |
| 31/05/2021 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (928368387) Appointed |
| 31/05/2021 | New Board Member Sharon Beverley Davis (928368356) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 18/05/2021 | New Company Secretary Robert Norman Carew Franklin (928318458) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 11/06/2019 | Alicia Gregory (920362976) has left the board |
| 12/02/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Greg Moss (921413260) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | David Robert Lee (918881345) has left the board |
| 15/02/2017 | Greg Moss (921413328) has left the board |
| 13/02/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Greg Moss (921413328) Appointed |
| 01/09/2016 | New Board Member Barry John Carr (912467048) Appointed |
| 01/09/2016 | Ian Andrew Smith (918881342) has left the board |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/03/2016 | Ercelia Rountree (919034975) has left the board |
| 22/12/2015 | New Board Member Alicia Gregory (920362976) Appointed |
| 16/10/2015 | Dominic Gerard McCreton (918669410) has left the board |
| 08/07/2015 | New Annual Return filed |
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