PRAEDIA THREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRAEDIA THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRAEDIA THREE LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRAEDIA THREE LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRAEDIA THREE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|
| 11/02/2023 | 25/02/2024 |
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 | 2003-02-11 | CURRENT |
| HUGH GRAINGER WILLIAMS | Secretary | 2010-01-29 | CURRENT | ||
| RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 2003-02-11 UNTIL 2023-08-08 | RESIGNED |
| SDG REGISTRARS LIMITED | Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| MR ALAN TOPPER | Dec 1946 | British | Secretary | 2003-02-11 UNTIL 2010-01-29 | 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 |
|---|---|---|---|---|
| Cardinal Lysander Limited | 2016-04-06 - 2023-03-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Praedia Investments 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 143,223 Cash 143,225 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 36,123 Cash 36,125 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 56,067 Cash 56,069 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-03-2020 | 124,787 Cash 124,789 equity |