PRAMERICA REAL ESTATE INVESTORS LIMITED - BIRMINGHAM


Overview

PRAMERICA REAL ESTATE INVESTORS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRAMERICA REAL ESTATE INVESTORS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809476. The accounts status is FULL.

PRAMERICA REAL ESTATE INVESTORS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN DAVIES British Secretary 2007-12-20 CURRENT
MR ANDREW JOHN MACLAND Oct 1970 British Director 2015-09-16 CURRENT
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2004-09-24 CURRENT
MR RAIMONDO AMABILE Dec 1969 Italian Director 2013-04-29 UNTIL 2015-09-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1999-07-14 UNTIL 1999-07-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-14 UNTIL 1999-07-14 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2000-01-17 UNTIL 2007-03-16 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2004-03-02 UNTIL 2006-02-01 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
BATOOLAH DAWREEAWOO Secretary 2002-03-22 UNTIL 2004-03-02 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1999-07-14 UNTIL 2000-12-06 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
MR ERIC BERNARD ADLER Aug 1968 French Director 2011-03-31 UNTIL 2013-03-04 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2013-04-29 UNTIL 2015-09-16 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 1999-07-14 UNTIL 2004-09-27 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 1999-07-14 UNTIL 1999-11-12 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 1999-07-14 UNTIL 2003-03-31 RESIGNED
PHILIP MATHEW BARRETT May 1968 British Director 2004-09-24 UNTIL 2015-09-16 RESIGNED
DAVID NELSON BRADFORD Apr 1953 American Director 2003-03-26 UNTIL 2010-01-01 RESIGNED
ROBERT ALFRED GILCHRIST Mar 1961 British Director 1999-07-14 UNTIL 2004-06-30 RESIGNED
CHARLES FREDERICK LOWREY JR Jan 1958 American Director 2002-01-14 UNTIL 2003-04-09 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 1999-07-14 UNTIL 1999-11-03 RESIGNED
CHARLES HARMON PARDOE II Jul 1960 American Director 2002-01-14 UNTIL 2010-01-01 RESIGNED
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2007-04-02 UNTIL 2011-03-30 RESIGNED
PAUL TRAVIS PHILLIPS Oct 1952 American Director 1999-07-14 UNTIL 2001-12-07 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 1999-07-14 UNTIL 2004-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.PLUMMER DEVELOPMENTS COVENTRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
BLUEHONE VENTURES LIMITED WOKING ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRAMERICA REAL ESTATE CAPITAL III GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL II GP LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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