PRAEDIA TWO LIMITED -


Overview

PRAEDIA TWO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PRAEDIA TWO LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648990. The accounts status is SMALL.

PRAEDIA TWO LIMITED -

This company is listed in the following categories:
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 31/03/2017

Registered Office

3RD FLOOR 24 CHISWELL STREET
EC1Y 4YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2003-01-27 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2003-01-27 CURRENT
MR DAVID WALSH May 1937 British Director 2003-04-04 UNTIL 2008-08-26 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 ALAN TOPPER Dec 1946 British Secretary 2003-01-27 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praedhold Limited 2016-04-06 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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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