PRAEDIA ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRAEDIA ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRAEDIA ONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRAEDIA ONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRAEDIA ONE LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH GRAINGER WILLIAMS | Jan 1970 | British | Director | 2023-08-23 | CURRENT |
MR ROBERT NIGEL HARRIS | Aug 1956 | British | Director | 2003-01-27 | CURRENT |
HUGH GRAINGER WILLIAMS | Secretary | 2010-01-29 | CURRENT | ||
RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 2003-01-27 UNTIL 2023-08-08 | RESIGNED |
MR ALAN TOPPER | Dec 1946 | British | Secretary | 2003-01-27 UNTIL 2010-01-29 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
MR DAVID WALSH | May 1937 | British | Director | 2003-04-04 UNTIL 2008-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterfield Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Praedhold Limited | 2016-04-06 - 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardinhold Limited | 2016-04-06 - 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 52,293 Cash 343,419 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 103,105 Cash 790,141 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 36,743 Cash 905,986 equity |
ACCOUNTS - Final Accounts | 2021-03-23 | 31-03-2020 | 47,312 Cash 699,713 equity |