PRA CORPORATE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08704267
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017. The most likely internet sites of PRA CORPORATE CAPITAL LIMITED are www.pracorporatecapital.co.uk, and www.pra-corporate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pra Corporate Capital Limited is a Private Limited Company. The company registration number is 08704267. Pra Corporate Capital Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Pra Corporate Capital Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. FRIEDMAN, Howard Harley is a Director of the company. RAND JR, Edward Lewis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 03 October 2013

Director
FRIEDMAN, Howard Harley
Appointed Date: 24 September 2013
67 years old

Director
RAND JR, Edward Lewis
Appointed Date: 24 September 2013
59 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 03 October 2013
Appointed Date: 24 September 2013

Persons With Significant Control

Praccl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRA CORPORATE CAPITAL LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
16 Jan 2017
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
16 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
03 Oct 2013
Appointment of Argenta Secretariat Limited as a secretary
03 Oct 2013
Termination of appointment of Clyde Secretaries Limited as a secretary
03 Oct 2013
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 3 October 2013
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1

PRA CORPORATE CAPITAL LIMITED Charges

15 November 2013
Charge code 0870 4267 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.