PRANDIAL LIMITED - LONDON


Company Profile Company Filings

Overview

PRANDIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRANDIAL LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRANDIAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1U 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NSM SERVICES LIMITED Corporate Secretary 2023-10-27 CURRENT
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2017-09-12 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2017-09-12 CURRENT
MR PHILIP BRUCE LOCKETT Nov 1960 British Secretary 2004-02-04 UNTIL 2005-08-19 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-17 UNTIL 2023-10-27 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2005-08-19 UNTIL 2014-09-17 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Director 2004-02-04 UNTIL 2005-08-19 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2004-02-04 UNTIL 2005-08-19 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2005-08-19 UNTIL 2014-09-17 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-17 UNTIL 2018-01-18 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-17 UNTIL 2017-06-30 RESIGNED
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2005-08-19 UNTIL 2017-06-16 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2004-02-04 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2004-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Surbiton   Surrey Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTHELLO ENTERPRISES LIMITED SHEFFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEETLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ORPHEUS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SNOWFLAKE 145 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANDEUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESTRAL RIDGE (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LOADFLEET (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLASSEL (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOSFORD (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEIDPATH (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
TEAM ASCARI LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
PRANDIAL LIMITED 2023-12-29 31-12-2022 £640 Cash £225,899 equity
Prandial Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-12-2021 £-2,027,619 equity
Prandial Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £12 Cash £-102,527 equity
Prandial Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £12 Cash £-99,823 equity
Prandial Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £13 Cash £-100,832 equity
Prandial Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £7 Cash £-99,739 equity
Prandial Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-98,005 equity
Abbreviated Company Accounts - PRANDIAL LIMITED 2016-09-29 31-12-2015 £18 Cash £-94,029 equity
Abbreviated Company Accounts - PRANDIAL LIMITED 2015-09-30 31-12-2014 £20 Cash £242,467 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CRAWFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEETLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING PROPERTIES (ISLE OF WIGHT) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NSM FUNDS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
NEW PUBLIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.