PRA 1 LIMITED
LONDON ENSCO 493 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number 09728137
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, ENGLAND, SW1W 8ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital on 15 March 2017 GBP 6,238,070 ; Statement by Directors; Solvency Statement dated 28/02/17. The most likely internet sites of PRA 1 LIMITED are www.pra1.co.uk, and www.pra-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pra 1 Limited is a Private Limited Company. The company registration number is 09728137. Pra 1 Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Pra 1 Limited is 15 Sloane Square London England Sw1w 8er. . PATEL, Jay is a Secretary of the company. BLACK, Hugo Marcus Vernon is a Director of the company. ORAM, Jason is a Director of the company. SIM, Robert David Criag is a Director of the company. Secretary BHALLA, Justin has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Jay
Appointed Date: 26 February 2016
Director
BLACK, Hugo Marcus Vernon
Appointed Date: 21 December 2015
46 years old
Director
ORAM, Jason
Appointed Date: 21 December 2015
50 years old
Director
SIM, Robert David Criag
Appointed Date: 21 December 2015
59 years old

Resigned Directors

Secretary
BHALLA, Justin
Resigned: 26 February 2016
Appointed Date: 21 December 2015
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 21 December 2015
Appointed Date: 11 August 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 21 December 2015
Appointed Date: 11 August 2015
57 years old
Director
HBJG LIMITED
Resigned: 21 December 2015
Appointed Date: 11 August 2015

Persons With Significant Control

Europa Capital Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRA 1 LIMITED Events

15 Mar 2017
Statement of capital on 15 March 2017
  • GBP 6,238,070
14 Mar 2017
Statement by Directors
14 Mar 2017
Solvency Statement dated 28/02/17
14 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017
Registration of charge 097281370003, created on 20 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 14 more events
21 Dec 2015
Company name changed ensco 493 LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 21 December 2015
21 Dec 2015
Appointment of Mr Justin Bhalla as a secretary on 21 December 2015
21 Dec 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 15 Sloane Square London SW1W 8ER on 21 December 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRA 1 LIMITED Charges

20 January 2017
Charge code 0972 8137 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Part of title number SYK384289 shown edged red on the plan…
24 March 2016
Charge code 0972 8137 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 6 cathcart square, greenock PA15 1LS registered in the land…
24 March 2016
Charge code 0972 8137 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 28 rutherford road, basingstoke with title number HP410089;…

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