PRADERA GROUP LIMITED
LONDON CADENA GROUP LIMITED PRADERA GROUP LIMITED

Hellopages » City of London » City of London » EC2M 7LS
Company number 06879270
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address ELDON HOUSE, 2-3 ELDON STREET, LONDON, EC2M 7LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Jonathan Richard Elkington as a director on 31 May 2016; Director's details changed for Mr Simon Philip Berrill on 6 June 2016. The most likely internet sites of PRADERA GROUP LIMITED are www.praderagroup.co.uk, and www.pradera-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Group Limited is a Private Limited Company. The company registration number is 06879270. Pradera Group Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Pradera Group Limited is Eldon House 2 3 Eldon Street London Ec2m 7ls. . ASSER, Simone Rachel is a Director of the company. BERRILL, Simon Philip is a Director of the company. CAMPBELL, Colin John Colquhoun is a Director of the company. ELKINGTON, Jonathan Richard is a Director of the company. Secretary BEIRNE, Yvonne has been resigned. Director BEIRNE, Yvonne Patricia has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director WHIGHT, Paul James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASSER, Simone Rachel
Appointed Date: 08 April 2015
56 years old
Director
BERRILL, Simon Philip
Appointed Date: 31 May 2016
72 years old
Director
CAMPBELL, Colin John Colquhoun
Appointed Date: 16 April 2009
70 years old
Director
ELKINGTON, Jonathan Richard
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
BEIRNE, Yvonne
Resigned: 08 April 2015
Appointed Date: 16 April 2009
Director
BEIRNE, Yvonne Patricia
Resigned: 08 April 2015
Appointed Date: 16 April 2009
55 years old
Director
HEWSON, Andrew Nicholas
Resigned: 01 January 2013
Appointed Date: 30 December 2009
67 years old
Director
JOLLY, Christopher Patrick
Resigned: 11 July 2013
Appointed Date: 30 December 2009
72 years old
Director
WHIGHT, Paul James
Resigned: 08 April 2015
Appointed Date: 16 April 2009
74 years old

PRADERA GROUP LIMITED Events

25 Jun 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Jonathan Richard Elkington as a director on 31 May 2016
06 Jun 2016
Director's details changed for Mr Simon Philip Berrill on 6 June 2016
02 Jun 2016
Appointment of Mr Simon Philip Berrill as a director on 31 May 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
...
... and 28 more events
02 Feb 2010
Appointment of Christopher Patrick Jolly as a director
28 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-30
14 Jan 2010
Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom on 14 January 2010
14 Jan 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 1,000
16 Apr 2009
Incorporation

Similar Companies

PRADERA EUROPE LIMITED PRADERA EUROPEAN RETAIL FUND 2 INVESTMENT LP PRADERA INVESTMENT LIMITED PRADERA LIMITED PRADERA LONDON LTD PRADERA REAL ESTATE LIMITED PRADERA TAPAS BARS LIMITED