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 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
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)
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 |
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 |