PRAEDIA SECURITIES LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04149525
Status Active
Incorporation Date 29 January 2001
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-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of PRAEDIA SECURITIES LIMITED are www.praediasecurities.co.uk, and www.praedia-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Securities Limited is a Private Limited Company. The company registration number is 04149525. Praedia Securities Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Praedia Securities Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . 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 TEMPLE SECRETARIES LIMITED has been resigned. Director WALSH, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 05 April 2001
80 years old
Director
HARRIS, Robert Nigel
Appointed Date: 05 April 2001
69 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 29 January 2001
85 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 29 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 28 February 2005
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

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

PRAEDIA SECURITIES LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Apr 2016
Total exemption full accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
12 Mar 2015
Total exemption full accounts made up to 30 June 2014
20 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 38 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Jan 2001
Incorporation

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