PRANA LIMITED
BEACONSFIELD CROSSVILLE SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1DW

Company number 03668587
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 8 HOLTSPUR TOP LANE, BEACONSFIELD, ENGLAND, HP9 1DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of PRANA LIMITED are www.prana.co.uk, and www.prana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Prana Limited is a Private Limited Company. The company registration number is 03668587. Prana Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Prana Limited is 8 Holtspur Top Lane Beaconsfield England Hp9 1dw. The company`s financial liabilities are £8.45k. It is £-10.98k against last year. The cash in hand is £6.59k. It is £4.63k against last year. And the total assets are £6.59k, which is £4.17k against last year. CALS SUMMERS, Eliana is a Director of the company. Secretary BUCHHOLZ, Lynne Fiona has been resigned. Secretary SMITH, Godfrey St John has been resigned. Secretary SMITH POYNTER & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Alessandra Lucci has been resigned. Director SUMMERS, Stephanie Andrea has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prana Key Finiance

LIABILITIES £8.45k
-57%
CASH £6.59k
+235%
TOTAL ASSETS £6.59k
+172%
All Financial Figures

Current Directors

Director
CALS SUMMERS, Eliana
Appointed Date: 12 November 1999
77 years old

Resigned Directors

Secretary
BUCHHOLZ, Lynne Fiona
Resigned: 05 January 2016
Appointed Date: 10 April 2002
Secretary
SMITH, Godfrey St John
Resigned: 08 November 2000
Appointed Date: 12 November 1999
Secretary
SMITH POYNTER & CO
Resigned: 10 June 2002
Appointed Date: 08 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 17 November 1998
Director
FITZPATRICK, Alessandra Lucci
Resigned: 23 April 2010
Appointed Date: 06 January 2000
55 years old
Director
SUMMERS, Stephanie Andrea
Resigned: 04 February 2010
Appointed Date: 22 March 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1999
Appointed Date: 17 November 1998

Persons With Significant Control

Mrs Eliana Cals-Summers
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRANA LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 52
...
... and 63 more events
08 Dec 1999
New secretary appointed
24 Nov 1999
Memorandum and Articles of Association
19 Nov 1999
Company name changed crossville services LIMITED\certificate issued on 22/11/99
19 Nov 1999
Registered office changed on 19/11/99 from: 788-790 finchley road london NW11 7UR
17 Nov 1998
Incorporation

PRANA LIMITED Charges

4 May 2004
Mortgage deed
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being garden flat 307…
22 February 2001
Legal charge
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 55 tippetts rise dale road reading berkshire.
16 February 2001
Legal charge
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Flat 6 and garage 7 alexander court baker street reading…
7 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: 57 barnsdale rd,reading berkshire RG2 7JG.
11 April 2000
Legal charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 10 barnsdale road reading berkshire RG2 7JW t/n BK287691.

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