PRADERA REAL ESTATE LIMITED
LONDON CADENA REAL ESTATE LIMITED

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

Company number 06995072
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 2-3 ELDON HOUSE, ELDON STREET, LONDON, EC2M 7LS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Appointment of Mr Colin John Colquhoun Campbell as a director on 27 January 2016. The most likely internet sites of PRADERA REAL ESTATE LIMITED are www.praderarealestate.co.uk, and www.pradera-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Real Estate Limited is a Private Limited Company. The company registration number is 06995072. Pradera Real Estate Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Pradera Real Estate Limited is 2 3 Eldon House Eldon Street London Ec2m 7ls. . ASSER, Simone Rachel is a Director of the company. CAMPBELL, Colin John Colquhoun is a Director of the company. LIMETTI, Roberto is a Director of the company. Secretary BEIRNE, Yvonne has been resigned. Secretary MURLEY, Jenny has been resigned. Director BEIRNE, Yvonne Patricia has been resigned. Director BURY, James Robert Andrew has been resigned. Director GORE, Richard William has been resigned. Director VARNHAM, Neil Clive has been resigned. Director WHIGHT, Paul James has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
ASSER, Simone Rachel
Appointed Date: 03 September 2015
56 years old
Director
CAMPBELL, Colin John Colquhoun
Appointed Date: 27 January 2016
69 years old
Director
LIMETTI, Roberto
Appointed Date: 20 May 2013
55 years old

Resigned Directors

Secretary
BEIRNE, Yvonne
Resigned: 20 May 2013
Appointed Date: 19 August 2009
Secretary
MURLEY, Jenny
Resigned: 18 June 2015
Appointed Date: 20 May 2013
Director
BEIRNE, Yvonne Patricia
Resigned: 20 May 2013
Appointed Date: 19 August 2009
55 years old
Director
BURY, James Robert Andrew
Resigned: 08 April 2015
Appointed Date: 20 May 2013
59 years old
Director
GORE, Richard William
Resigned: 20 May 2013
Appointed Date: 19 August 2009
63 years old
Director
VARNHAM, Neil Clive
Resigned: 05 October 2015
Appointed Date: 19 August 2009
68 years old
Director
WHIGHT, Paul James
Resigned: 20 May 2013
Appointed Date: 19 August 2009
74 years old

Persons With Significant Control

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

PRADERA REAL ESTATE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jan 2016
Appointment of Mr Colin John Colquhoun Campbell as a director on 27 January 2016
29 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Termination of appointment of Neil Clive Varnham as a director on 5 October 2015
...
... and 27 more events
08 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
07 May 2010
Company name changed cadena real estate LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-03-18
07 May 2010
Change of name notice
27 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
19 Aug 2009
Incorporation

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