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PRADERA UK LIMITED - 3rd Floor 345 Oxford Street, London, W1C 2JD, England, United Kingdom
Company Information
- Company registration number
- 05616521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 345 Oxford Street
- London
- W1C 2JD
- England 3rd Floor 345 Oxford Street, London, W1C 2JD, England UK
Management
- Managing Directors
- CAMPBELL, Colin John Colquhoun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-08
- Age Of Company 2005-11-08 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pradera Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRADERA UK (GENERAL PARTNER) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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PRADERA UK LIMITED Company Description
- PRADERA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05616521. Its current trading status is "live". It was registered 2005-11-08. It was previously called PRADERA UK (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 345 Oxford Street .
Get PRADERA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pradera Uk Limited - 3rd Floor 345 Oxford Street, London, W1C 2JD, England, United Kingdom
- 2005-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-16) - AGREEMENT1
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legacy (2023-09-16) - GUARANTEE1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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legacy (2022-09-20) - PARENT_ACC
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legacy (2022-10-31) - AGREEMENT1
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legacy (2022-10-31) - GUARANTEE1
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-05) - GUARANTEE1
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legacy (2021-10-05) - AGREEMENT1
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legacy (2021-10-05) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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confirmation-statement-with-updates (2021-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
keyboard_arrow_right 2020
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legacy (2020-07-23) - GUARANTEE1
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legacy (2020-07-23) - AGREEMENT1
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legacy (2020-07-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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legacy (2019-09-04) - PARENT_ACC
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legacy (2019-08-22) - AGREEMENT1
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legacy (2019-08-22) - GUARANTEE1
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-16) - CS01
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change-of-name-notice (2018-10-29) - CONNOT
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notification-of-a-person-with-significant-control (2018-10-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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legacy (2018-09-06) - PARENT_ACC
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legacy (2018-09-06) - AGREEMENT1
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legacy (2018-09-06) - GUARANTEE1
keyboard_arrow_right 2017
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legacy (2017-09-19) - GUARANTEE1
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legacy (2017-09-19) - PARENT_ACC
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legacy (2017-09-19) - AGREEMENT1
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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legacy (2016-09-29) - GUARANTEE1
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legacy (2016-09-29) - PARENT_ACC
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legacy (2016-09-29) - AGREEMENT1
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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legacy (2015-12-02) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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legacy (2015-11-17) - GUARANTEE1
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legacy (2015-11-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-05) - CERTNM
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accounts-with-accounts-type-small (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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resolution (2010-03-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-26) - CERTNM
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miscellaneous (2010-04-08) - MISC
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change-of-name-notice (2010-07-06) - CONNOT
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resolution (2010-07-06) - RESOLUTIONS
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resolution (2010-07-20) - RESOLUTIONS
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change-of-name-notice (2010-08-05) - CONNOT
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change-account-reference-date-company-previous-shortened (2010-12-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-15) - AA
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certificate-change-of-name-company (2009-05-23) - CERTNM
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legacy (2009-06-25) - 288a
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legacy (2009-06-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-02-06) - 288a
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legacy (2008-02-11) - 288a
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legacy (2008-02-12) - 363a
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legacy (2008-01-24) - 288b
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legacy (2008-11-13) - 363a
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legacy (2008-02-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-13) - 225
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accounts-with-accounts-type-dormant (2007-08-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-12-08) - 363s
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legacy (2006-05-19) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-08) - NEWINC