PRAESIDIUM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRAESIDIUM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRAESIDIUM SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280376. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAESIDIUM SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280376. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAESIDIUM SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 24
LONDON
W1S 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDUARDO HUMBERTO DOS SANTOS PIEDADE | Apr 1978 | Portuguese | Director | 2018-09-03 | CURRENT |
SONAE INVESTMENT MANAGEMENT - SOFTWARE AND TECHNOLOGY, SGPS, S.A | Corporate Director | 2018-09-03 | CURRENT | ||
RUI JOSE DA SILVA GONCALVES PAIVA | Aug 1966 | Portuguese | Director | 2007-10-26 UNTIL 2018-09-03 | RESIGNED |
GARY JONATHAN BERNSTEIN | Jun 1962 | British | Secretary | 2000-12-15 UNTIL 2007-10-26 | RESIGNED |
HEATHER MARION COLLINS | Nov 1946 | British | Secretary | 2008-01-01 UNTIL 2011-04-16 | RESIGNED |
HUGO MAHIEU | Oct 1963 | Belgian | Secretary | 1996-12-05 UNTIL 2000-02-09 | RESIGNED |
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1996-11-19 UNTIL 1996-12-05 | RESIGNED | ||
LEGIST DIRECTORS LIMITED | Nominee Director | 1996-11-19 UNTIL 1996-12-05 | RESIGNED | ||
MICHAEL VAN MOER | Sep 1951 | Belgian | Director | 1996-12-05 UNTIL 1999-10-22 | RESIGNED |
MR CARLOS ALBERTO RODRIGUES E SILVA | May 1972 | Portuguese | Director | 2016-01-20 UNTIL 2022-07-26 | RESIGNED |
KEITH ROBERTS | Mar 1958 | British | Director | 2003-04-01 UNTIL 2007-10-26 | RESIGNED |
NICHOLAS DOMINIC MANN | Apr 1955 | British | Director | 1997-06-02 UNTIL 1999-01-20 | RESIGNED |
BRUCE HARVEY GRANT | May 1959 | American | Director | 1999-12-18 UNTIL 2003-01-10 | RESIGNED |
MICHAEL KUCZA | May 1968 | Us Citizen | Director | 2000-12-15 UNTIL 2002-01-18 | RESIGNED |
HENRY GUY | Apr 1968 | American | Director | 2002-05-01 UNTIL 2003-03-31 | RESIGNED |
SIMON CHRISTOPHER COLLINS | May 1954 | British | Director | 1997-06-03 UNTIL 2013-01-01 | RESIGNED |
MARC JAN ALBERT BEULS | Sep 1956 | Belgian | Director | 1998-04-14 UNTIL 1999-06-30 | RESIGNED |
GARY JONATHAN BERNSTEIN | Jun 1962 | British | Director | 1998-02-05 UNTIL 2007-10-26 | RESIGNED |
MARIA CLAUDIA TEIXEIRA DE AZEVEDO | Jan 1970 | Portuguese | Director | 2007-10-26 UNTIL 2018-09-03 | RESIGNED |
LENA WITTBJER | Sep 1962 | Swedish | Director | 1997-08-01 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonaecom - Sgps, S.A. | 2016-04-06 | Maia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 16,402 Cash 1,826 equity |