PRADERA ASIA (UK) LIMITED
LONDON PRADERA ASIA LIMITED

Hellopages » City of London » City of London » EC2M 7LS

Company number 07162606
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address ELDON HOUSE, 2-3 ELDON STREET, LONDON, ENGLAND, EC2M 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of PRADERA ASIA (UK) LIMITED are www.praderaasiauk.co.uk, and www.pradera-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pradera Asia Uk Limited is a Private Limited Company. The company registration number is 07162606. Pradera Asia Uk Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Pradera Asia Uk Limited is Eldon House 2 3 Eldon Street London England Ec2m 7ls. . ASSER, Simone Rachel is a Director of the company. QUINN, Scott Philip is a Director of the company. Director BURY, James Robert Andrew has been resigned. Director CAMPBELL, Colin John Colquhoun has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSER, Simone Rachel
Appointed Date: 27 November 2015
56 years old
Director
QUINN, Scott Philip
Appointed Date: 18 February 2010
58 years old

Resigned Directors

Director
BURY, James Robert Andrew
Resigned: 08 April 2015
Appointed Date: 04 November 2013
59 years old
Director
CAMPBELL, Colin John Colquhoun
Resigned: 04 November 2013
Appointed Date: 18 February 2010
69 years old

Persons With Significant Control

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

PRADERA ASIA (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
29 Sep 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 21 more events
08 Mar 2011
Annual return made up to 18 February 2011 with full list of shareholders
08 Mar 2011
Director's details changed for Mr Scott Philip Quinn on 8 February 2011
09 Mar 2010
Company name changed pradera asia LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
09 Mar 2010
Change of name notice
18 Feb 2010
Incorporation

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