Company number 02858435
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016. The most likely internet sites of PRANDA U.K. LIMITED are www.prandauk.co.uk, and www.pranda-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pranda U K Limited is a Private Limited Company.
The company registration number is 02858435. Pranda U K Limited has been working since 30 September 1993.
The present status of the company is Active. The registered address of Pranda U K Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. PINK, Malcolm Charles is a Director of the company. SORAKRAIKITIKUL, Prapee is a Director of the company. TIASUWAN, Prida is a Director of the company. TIASUWAN, Sunanta is a Director of the company. Secretary BIGGS, Katherine Anne has been resigned. Secretary PEPPERDINE, Howard George Henry has been resigned. Secretary WARREN, John Lisle has been resigned. Director BIGGS, Leonard Charles has been resigned. Director CATANZARO, Christopher has been resigned. Director WARREN, John Lisle has been resigned. Director WOOD SMITH, David has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 27 June 2013
Resigned Directors
Director
WOOD SMITH, David
Resigned: 24 December 2010
Appointed Date: 01 July 2010
62 years old
PRANDA U.K. LIMITED Events
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
...
... and 113 more events
11 Apr 1994
Nc inc already adjusted 16/03/94
11 Apr 1994
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
15 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993
Registered office changed on 15/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Sep 1993
Incorporation
7 October 2009
Charge of deposit
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
25 September 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied
on 9 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied
on 9 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Fixed and floating charge (all assets)
Delivered: 5 April 2001
Status: Satisfied
on 9 October 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: (I) all debts purchased or purported to be purchased by the…
19 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied
on 9 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Fixed charge over book debts
Delivered: 13 December 1996
Status: Satisfied
on 1 November 2006
Persons entitled: Nmb-Heller Limited
Description: First-the ultimate balance due or owing to the company by…
2 December 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Satisfied
on 1 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…