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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRADERA LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
SAVILLS IM INVESTCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PRADERA UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRADERA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRADERA REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PRADERA REAL ESTATE (2013) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PRADERA UK (2013) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PRADERA EUROPE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRADERA LATERAL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PRADERA-AM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TWYFORD PLAYGROUP WINCHESTER Active MICRO ENTITY 85100 - Pre-primary education
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KUNO INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Active FULL None Supplied
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
SIDUS REAL ESTATE LLP WINCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
GRDI CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

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

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PRADERA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRADERA REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRADERA EUROPE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRADERA LATERAL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PLAINE UK TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 17220 - Manufacture of household and sanitary goods and of toilet requisites
PRADERA LATERAL GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PRADERA LATERAL NO.2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied