PRADERA UK LIMITED
LONDON PRADERA-AM UK LIMITED

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

Company number 07143239
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 2-3 ELDON HOUSE, ELDON STREET, LONDON, EC2M 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PRADERA UK LIMITED are www.praderauk.co.uk, and www.pradera-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 Uk Limited is a Private Limited Company. The company registration number is 07143239. Pradera Uk Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Pradera Uk 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 CAMPBELL, Colin John Colquhoun has been resigned. Director WHIGHT, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSER, Simone Rachel
Appointed Date: 08 April 2015
56 years old
Director
CAMPBELL, Colin John Colquhoun
Appointed Date: 27 January 2016
69 years old
Director
LIMETTI, Roberto
Appointed Date: 11 July 2013
55 years old

Resigned Directors

Secretary
BEIRNE, Yvonne
Resigned: 11 July 2013
Appointed Date: 02 February 2010
Secretary
MURLEY, Jenny
Resigned: 18 June 2015
Appointed Date: 11 July 2013
Director
BEIRNE, Yvonne Patricia
Resigned: 11 July 2013
Appointed Date: 02 February 2010
55 years old
Director
BURY, James Robert Andrew
Resigned: 08 April 2015
Appointed Date: 11 July 2013
59 years old
Director
CAMPBELL, Colin John Colquhoun
Resigned: 11 July 2013
Appointed Date: 02 February 2010
69 years old
Director
WHIGHT, Paul James
Resigned: 11 July 2013
Appointed Date: 02 February 2010
74 years old

Persons With Significant Control

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

PRADERA UK LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
27 Jan 2016
Appointment of Mr Colin John Colquhoun Campbell as a director on 27 January 2016
22 Dec 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
09 Mar 2011
Annual return made up to 2 February 2011 with full list of shareholders
12 Aug 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Apr 2010
Company name changed pradera-am uk LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
22 Apr 2010
Change of name notice
02 Feb 2010
Incorporation

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