PRADERA UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRADERA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRADERA UK LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRADERA UK 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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1C 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRADERA UK (GENERAL PARTNER) LIMITED (until 22/11/2018)
PRADENA PARTNERS LIMITED (until 05/08/2010)
CADENA PARTNERS LTD (until 26/03/2010)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN COLQUHOUN CAMPBELL Feb 1956 English Director 2015-10-06 CURRENT
WILSONS (COMPANY AGENTS) LIMITED Corporate Director 2005-11-08 UNTIL 2006-04-10 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2005-11-08 UNTIL 2006-04-10 RESIGNED
PAUL JAMES WHIGHT Sep 1951 British Director 2007-08-31 UNTIL 2015-04-08 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2009-05-27 UNTIL 2015-10-05 RESIGNED
MR RICHARD WILLIAM GORE Feb 1962 British Director 2009-05-27 UNTIL 2016-01-12 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2006-04-09 UNTIL 2007-08-31 RESIGNED
MS YVONNE PATRICIA BEIRNE Jul 1970 British Director 2009-05-27 UNTIL 2015-04-15 RESIGNED
MRS SIMONE RACHEL ASSER Jul 1969 Director 2015-10-06 UNTIL 2022-01-01 RESIGNED
MS YVONNE PATRICIA BEIRNE Jul 1970 British Secretary 2006-04-10 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pradera Limited 2018-10-04 London   Ownership of shares 75 to 100 percent
Pradera Uk Limited 2016-04-06 - 2018-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pradera UK Limited Filleted accounts for Companies House (small and micro) 2023-11-15 31-12-2022 £2 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
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