PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
LONDON PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED

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

Company number 06916651
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address ELDON HOUSE, 2-3 ELDON STREET, LONDON, EC2M 7LS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are 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; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED are www.praderaukassetowninggeneralpartner.co.uk, and www.pradera-uk-asset-owning-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Uk Asset Owning General Partner Limited is a Private Limited Company. The company registration number is 06916651. Pradera Uk Asset Owning General Partner Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Pradera Uk Asset Owning General Partner Limited is Eldon House 2 3 Eldon Street London Ec2m 7ls. . ASSER, Simone Rachel is a Director of the company. CAMPBELL, Colin John Colquhoun is a Director of the company. Secretary BEIRNE, Yvonne has been resigned. Director BEIRNE, Yvonne Patricia 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: 06 October 2015
56 years old
Director
CAMPBELL, Colin John Colquhoun
Appointed Date: 06 October 2015
69 years old

Resigned Directors

Secretary
BEIRNE, Yvonne
Resigned: 08 April 2015
Appointed Date: 27 May 2009
Director
BEIRNE, Yvonne Patricia
Resigned: 08 April 2015
Appointed Date: 27 May 2009
55 years old
Director
GORE, Richard William
Resigned: 12 January 2016
Appointed Date: 27 May 2009
63 years old
Director
VARNHAM, Neil Clive
Resigned: 05 October 2015
Appointed Date: 27 May 2009
68 years old
Director
WHIGHT, Paul James
Resigned: 08 April 2015
Appointed Date: 27 May 2009
74 years old

PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED Events

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
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
12 Jan 2016
Termination of appointment of Richard William Gore as a director on 12 January 2016
...
... and 28 more events
15 Jun 2010
Annual return made up to 27 May 2010 with full list of shareholders
14 Jun 2010
Secretary's details changed for Miss Yvonne Beirne on 26 May 2010
26 Mar 2010
Company name changed cadena retail estate (general partner) LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
26 Mar 2010
Change of name notice
27 May 2009
Incorporation

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