PEDRA LIMITED
LONDON

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Company number 09956365
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Antonio Jose Pacheco Correia on 18 January 2017; Termination of appointment of Nuno Jose Magalhaes Ferreira as a director on 18 January 2017. The most likely internet sites of PEDRA LIMITED are www.pedra.co.uk, and www.pedra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pedra Limited is a Private Limited Company. The company registration number is 09956365. Pedra Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Pedra Limited is 82 St John Street London United Kingdom Ec1m 4jn. . CORREIA, Antonio Jose Pacheco is a Director of the company. Director MAGALHAES FERREIRA, Nuno Jose has been resigned. Director ROGERS, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CORREIA, Antonio Jose Pacheco
Appointed Date: 18 January 2016
69 years old

Resigned Directors

Director
MAGALHAES FERREIRA, Nuno Jose
Resigned: 18 January 2017
Appointed Date: 18 January 2016
45 years old
Director
ROGERS, Jeremy
Resigned: 18 January 2016
Appointed Date: 18 January 2016
52 years old

Persons With Significant Control

Mr Antonio Jose Pacheco Correia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEDRA LIMITED Events

27 Mar 2017
Confirmation statement made on 17 January 2017 with updates
27 Mar 2017
Director's details changed for Mr Antonio Jose Pacheco Correia on 18 January 2017
23 Mar 2017
Termination of appointment of Nuno Jose Magalhaes Ferreira as a director on 18 January 2017
22 Jan 2016
Termination of appointment of Jeremy Rogers as a director on 18 January 2016
22 Jan 2016
Appointment of Nuno Jose Magalhaes Ferreira as a director on 18 January 2016
22 Jan 2016
Appointment of Mr Antonio Jose Pacheco Correia as a director on 18 January 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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