PRADERA INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRADERA INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRADERA INVESTMENT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599729. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRADERA INVESTMENT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599729. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRADERA INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1C 2JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT PHILIP QUINN | May 1967 | New Zealander | Director | 2006-02-15 | CURRENT |
MR COLIN JOHN COLQUHOUN CAMPBELL | Feb 1956 | English | Director | 2009-12-07 UNTIL 2013-11-04 | RESIGNED |
MRS LEEANNE PARODI | Jul 1972 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
MR JONATHAN WYN PHILLIPS | Nov 1954 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
NIKOLAOS LIANANTONAKIS | May 1976 | Greek | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
JOHN ROBERT GLASSETT | Nov 1954 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
DEBORAH MARY O'NEILL | May 1961 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
MR DAVID CHARLES FLETCHER | Mar 1969 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
MS MARINA FERRI | May 1977 | Italian | Director | 2006-02-15 UNTIL 2009-12-07 | RESIGNED |
SABINA SHAHEEN CARTER | Jul 1977 | British | Director | 2003-07-10 UNTIL 2006-02-15 | RESIGNED |
MS SIMONE RACHEL ASSER | Jul 1969 | Secretary | 2003-07-10 UNTIL 2010-12-22 | RESIGNED | |
SIMON GERALD BUCHANAN CAIRNS | May 1975 | British | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
MR JAMES ROBERT ANDREW BURY | Oct 1966 | British | Director | 2013-11-04 UNTIL 2015-04-08 | RESIGNED |
MS SIMONE RACHEL ASSER | Jul 1969 | Director | 2003-07-10 UNTIL 2010-12-22 | RESIGNED | |
MRS SIMONE RACHEL ASSER | Jul 1969 | Director | 2015-11-27 UNTIL 2022-01-01 | RESIGNED | |
ISABEL ANGELA ANAUT JUANKO | Mar 1969 | Spanish/Canadian | Director | 2003-07-10 UNTIL 2009-12-07 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-25 UNTIL 2003-07-08 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2003-07-08 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2002-11-25 UNTIL 2003-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pradera Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Pradera Investment Limited Filleted accounts for Companies House (small and micro) | 2023-11-15 | 31-03-2023 | £1 equity |