PRADERA REAL ESTATE (2013) LIMITED - LONDON


Overview

PRADERA REAL ESTATE (2013) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRADERA REAL ESTATE (2013) LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995072. The accounts status is TOTAL EXEMPTION FULL.

PRADERA REAL ESTATE (2013) 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 31/12/2017

Registered Office

JUBILEE HOUSE
LONDON
W1D 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO LIMETTI Jul 1970 Italian Director 2013-05-20 CURRENT
MRS SIMONE RACHEL ASSER Jul 1969 Director 2015-09-03 CURRENT
MR COLIN JOHN COLQUHOUN CAMPBELL Feb 1956 English Director 2016-01-27 CURRENT
MS YVONNE PATRICIA BEIRNE Jul 1970 British Director 2009-08-19 UNTIL 2013-05-20 RESIGNED
MR JAMES ROBERT ANDREW BURY Oct 1966 British Director 2013-05-20 UNTIL 2015-04-08 RESIGNED
PAUL JAMES WHIGHT Sep 1951 British Director 2009-08-19 UNTIL 2013-05-20 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2009-08-19 UNTIL 2015-10-05 RESIGNED
MR RICHARD WILLIAM GORE Feb 1962 British Director 2009-08-19 UNTIL 2013-05-20 RESIGNED
MS JENNY MURLEY Secretary 2013-05-20 UNTIL 2015-06-18 RESIGNED
MISS YVONNE BEIRNE Secretary 2009-08-19 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pradera Uk 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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