PRAESTA INTERNATIONAL LIMITED
LONDON INHOCO 4123 LIMITED

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Company number 05613274
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 43 43 BERKELEY SQUARE, LONDON, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 October 2016 GBP 10,004 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PRAESTA INTERNATIONAL LIMITED are www.praestainternational.co.uk, and www.praesta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Praesta International Limited is a Private Limited Company. The company registration number is 05613274. Praesta International Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Praesta International Limited is 43 43 Berkeley Square London London England W1j 5ap. . HOPKINS, Anthony is a Secretary of the company. ANGELL, Ian Hugh Arthur is a Director of the company. THORNE, Cornelius Leo is a Director of the company. WIGZELL, Stephen Robert is a Director of the company. WOLEDGE, Barry William Joseph is a Director of the company. Secretary COLLINS, Barrie Leslie Douglas has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARROWCLIFF, Gregoire Duke Noel has been resigned. Director BOWERS, Kevin John has been resigned. Director DENTON, Lloyd Alan has been resigned. Director EASTWOOD, Anne Mairi has been resigned. Director HARVEY, John Calvert has been resigned. Director LINNECAR, Robin John Douglas has been resigned. Director YASARGIL, Hande has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOPKINS, Anthony
Appointed Date: 03 March 2008
Director
ANGELL, Ian Hugh Arthur
Appointed Date: 01 October 2016
74 years old
Director
THORNE, Cornelius Leo
Appointed Date: 01 October 2016
70 years old
Director
WIGZELL, Stephen Robert
Appointed Date: 16 April 2009
73 years old
Director
WOLEDGE, Barry William Joseph
Appointed Date: 01 October 2016
77 years old

Resigned Directors

Secretary
COLLINS, Barrie Leslie Douglas
Resigned: 28 February 2008
Appointed Date: 13 June 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 June 2006
Appointed Date: 04 November 2005
Director
BARROWCLIFF, Gregoire Duke Noel
Resigned: 30 December 2013
Appointed Date: 14 October 2011
74 years old
Director
BOWERS, Kevin John
Resigned: 30 December 2013
Appointed Date: 14 August 2006
78 years old
Director
DENTON, Lloyd Alan
Resigned: 30 December 2013
Appointed Date: 13 June 2006
60 years old
Director
EASTWOOD, Anne Mairi
Resigned: 30 June 2011
Appointed Date: 13 June 2006
74 years old
Director
HARVEY, John Calvert
Resigned: 14 October 2011
Appointed Date: 13 June 2006
73 years old
Director
LINNECAR, Robin John Douglas
Resigned: 16 April 2009
Appointed Date: 13 June 2006
76 years old
Director
YASARGIL, Hande
Resigned: 30 September 2010
Appointed Date: 13 June 2006
53 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 June 2006
Appointed Date: 04 November 2005

PRAESTA INTERNATIONAL LIMITED Events

21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 October 2016
  • GBP 10,004
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100,004
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016
16 Nov 2016
Appointment of Mr Ian Hugh Arthur Angell as a director on 1 October 2016
...
... and 59 more events
10 Jul 2006
New secretary appointed
10 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006
Memorandum and Articles of Association
16 Dec 2005
Company name changed inhoco 4123 LIMITED\certificate issued on 16/12/05
04 Nov 2005
Incorporation

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