PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448224. The accounts status is FULL and accounts are next due on 30/09/2024.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448224. The accounts status is FULL and accounts are next due on 30/09/2024.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
GRAND BUILDINGS 1-3 STRAND
LONDON
WC2N 5RH
This Company Originates in : United Kingdom
Previous trading names include:
NETTLEGROVE LIMITED (until 18/04/2013)
NETTLEGROVE LIMITED (until 18/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MACLAND | Oct 1970 | British | Director | 2013-04-16 | CURRENT |
MS LAURA DOWNES KING | Secretary | 2019-10-11 | CURRENT | ||
MR MATHEW ROYAL CROWTHER | Jul 1977 | Australian | Director | 2015-09-16 | CURRENT |
MRS HEATHER CAROL DAY | Mar 1975 | British | Director | 2016-03-30 | CURRENT |
MR MARK GERALD FRESSON | Jun 1965 | British | Director | 2020-06-25 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-03-18 UNTIL 2013-04-16 | RESIGNED | ||
MR KAUSHIK MULJIBHAI SHAH | Jan 1957 | British | Director | 2013-04-16 UNTIL 2016-03-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2013-03-18 UNTIL 2013-04-16 | RESIGNED |
MR ANDREW HENRYK RADKIEWICZ | Aug 1966 | British | Director | 2013-04-16 UNTIL 2015-09-16 | RESIGNED |
MR RAIMONDO AMABILE | Dec 1969 | Italian | Director | 2013-04-16 UNTIL 2022-07-28 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2013-03-18 UNTIL 2013-04-16 | RESIGNED |
MR MARK GERALD FRESSON | Secretary | 2017-11-24 UNTIL 2019-10-11 | RESIGNED | ||
STEPHEN JOHN DAVIES | British | Secretary | 2013-04-16 UNTIL 2017-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgim Financial Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |