Mlc Asset Management (UK) Real Estate Limited. net worth, address, company information. Free

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Mlc Asset Management (Uk) Real Estate Limited (registration number 09101202) is a private limited company established on 2014-06-24 originating in England. This enterprise is situated at Level 11, 200 Aldersgate Street, London EC1A 4HD. Changed on 2020-03-23, the previous name the enterprise used was Nabinvest Uk Re Limited. Mlc Asset Management (Uk) Real Estate Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Mlc Asset Management (UK) Real Estate Limited
Number	09101202
Date of Incorporation:	2014-06-24
End of financial year:	30 June
Address:	Level 11, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the business, we can name: Jason K. (appointed on 08 November 2021), Sam E. (appointment date: 26 May 2021). The official register reports 1 person of significant control - Mlc Asset Management (Uk) Limited, a business that is located at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mlc Asset Management (Uk) Limited

6 April 2016

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09104860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 25th, January 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 25th, January 2023 \| accounts	Free Download (22 pages)
(SH01) 26668687.00 GBP is the capital in company's statement on Tuesday 5th July 2022 filed on: 6th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 20th, June 2022 \| accounts	Free Download (23 pages)
(AA01) Current accounting period shortened to Thursday 30th June 2022, originally was Friday 30th September 2022. filed on: 16th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st May 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th November 2021. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 16th September 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 13th, June 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th May 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 27th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 52 Lime Street London EC3M 7AF England to Level 11, 200 Aldersgate Street London EC1A 4HD on Thursday 27th May 2021 filed on: 27th, May 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 27th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP04) On Wednesday 26th May 2021 - new secretary appointed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Wednesday 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AP03) On Wednesday 12th May 2021 - new secretary appointed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd March 2020 filed on: 23rd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 2nd, March 2020 \| accounts	Free Download (20 pages)
(AD02) Location of register of charges has been changed from 88 Wood Street London EC2V 7QQ England to 52 Lime Street London EC3M 7AF at an unknown date filed on: 10th, February 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 88 Wood Street London EC2V 7QQ England to 52 Lime Street London EC3M 7AF on Monday 2nd December 2019 filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th March 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 7th, February 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 8th, June 2017 \| accounts	Free Download (21 pages)
(CH01) On Saturday 15th April 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Saturday 28th January 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 8th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 88 Wood Street London EC2V 7QQ filed on: 13th, February 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 16 New Burlington Place London W1S 2HX to 88 Wood Street London EC2V 7QQ on Monday 13th February 2017 filed on: 13th, February 2017 \| address	Free Download (1 page)
(SH01) 24814912.00 GBP is the capital in company's statement on Tuesday 4th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 13th September 2016. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd August 2016. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 24th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 19604912.00 GBP is the capital in company's statement on Wednesday 6th July 2016 capital
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 31st, March 2016 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Friday 18th March 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(SH01) 19604912.00 GBP is the capital in company's statement on Saturday 30th May 2015 filed on: 9th, March 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 17th December 2015. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 24th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 27th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th May 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(SH01) 19293442.00 GBP is the capital in company's statement on Monday 30th March 2015 filed on: 14th, April 2015 \| capital	Free Download (4 pages)
(SH01) 17633442.00 GBP is the capital in company's statement on Wednesday 29th October 2014 filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(SH01) 15240001.00 GBP is the capital in company's statement on Thursday 2nd October 2014 filed on: 11th, November 2014 \| capital	Free Download (2 pages)
(SH01) 15240001.00 GBP is the capital in company's statement on Thursday 2nd October 2014 filed on: 11th, November 2014 \| capital	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 88 Wood Street London EC2V 7QQ filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 30th June 2015 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, June 2014 \| incorporation	Free Download (9 pages)

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