PRADERA-AM LIMITED - LONDON


Company Profile Company Filings

Overview

PRADERA-AM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRADERA-AM LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199427. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRADERA-AM 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRADERA LIMITED (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN COLQUHOUN CAMPBELL Feb 1956 English Director 2010-03-23 CURRENT
PAUL JAMES WHIGHT Sep 1951 British Director 2010-03-23 UNTIL 2015-04-08 RESIGNED
MS YVONNE PATRICIA BEIRNE Jul 1970 British Director 2010-03-23 UNTIL 2015-04-08 RESIGNED
MRS SIMONE RACHEL ASSER Jul 1969 Director 2015-04-08 UNTIL 2022-01-01 RESIGNED
YVONNE BEIRNE Secretary 2010-03-23 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pradera Group 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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Free Reports Available

Report Date Filed Date of Report Assets
Pradera-AM Limited Filleted accounts for Companies House (small and micro) 2023-11-15 31-12-2022 £1 equity

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