PRAEDIA ESTATES LIMITED
LONDON ERINTOWN LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05354040
Status Active
Incorporation Date 5 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of PRAEDIA ESTATES LIMITED are www.praediaestates.co.uk, and www.praedia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praedia Estates Limited is a Private Limited Company. The company registration number is 05354040. Praedia Estates Limited has been working since 05 February 2005. The present status of the company is Active. The registered address of Praedia Estates Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. The cash in hand is £0k. It is £0k against last year. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


praedia estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 10 February 2005
80 years old

Director
HARRIS, Robert Nigel
Appointed Date: 07 February 2005
69 years old

Director
WILLIAMS, Roy Grainger
Appointed Date: 07 February 2005
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 07 February 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 05 February 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2005
Appointed Date: 05 February 2005

Persons With Significant Control

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

PRAEDIA ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 28 February 2016
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

19 Mar 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 31 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
07 Feb 2005
Registered office changed on 07/02/05 from: 41 chalton street london NW1 1JD
05 Feb 2005
Incorporation