PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
LONDON NETTLEGROVE LIMITED

Hellopages » Greater London » Westminster » WC2N 5RH

Company number 08448224
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Heather Carol Day as a director on 30 March 2016. The most likely internet sites of PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED are www.pramericarealestatecapitalivgp.co.uk, and www.pramerica-real-estate-capital-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pramerica Real Estate Capital Iv Gp Limited is a Private Limited Company. The company registration number is 08448224. Pramerica Real Estate Capital Iv Gp Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Pramerica Real Estate Capital Iv Gp Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5rh. . DAVIES, Stephen John is a Secretary of the company. AMABILE, Raimondo is a Director of the company. CROWTHER, Mathew Royal is a Director of the company. DAY, Heather Carol is a Director of the company. MACLAND, Andrew John is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RADKIEWICZ, Andrew Henryk has been resigned. Director SHAH, Kaushik Muljibhai has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Stephen John
Appointed Date: 16 April 2013
Director
AMABILE, Raimondo
Appointed Date: 16 April 2013
55 years old
Director
CROWTHER, Mathew Royal
Appointed Date: 16 September 2015
48 years old
Director
DAY, Heather Carol
Appointed Date: 30 March 2016
50 years old
Director
MACLAND, Andrew John
Appointed Date: 16 April 2013
55 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 April 2013
Appointed Date: 18 March 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 16 April 2013
Appointed Date: 18 March 2013
55 years old
Director
PUDGE, David John
Resigned: 16 April 2013
Appointed Date: 18 March 2013
60 years old
Director
RADKIEWICZ, Andrew Henryk
Resigned: 16 September 2015
Appointed Date: 16 April 2013
59 years old
Director
SHAH, Kaushik Muljibhai
Resigned: 31 March 2016
Appointed Date: 16 April 2013
68 years old

Persons With Significant Control

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

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Ms Heather Carol Day as a director on 30 March 2016
12 Apr 2016
Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 23 more events
29 Apr 2013
Termination of appointment of Adrian Levy as a director
24 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Company name changed nettlegrove LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
18 Apr 2013
Change of name notice
18 Mar 2013
Incorporation

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED Charges

17 December 2014
Charge code 0844 8224 0008
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent)
Description: Not applicable…
17 December 2014
Charge code 0844 8224 0007
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent)
Description: Contains floating charge…
2 September 2014
Charge code 0844 8224 0006
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: N/A…
6 August 2014
Charge code 0844 8224 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association London Branch (As Security Agent)
Description: None…
6 August 2014
Charge code 0844 8224 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association London Branch (As Security Agent)
Description: Contains floating charge…
6 August 2014
Charge code 0844 8224 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association London Branch (As Security Agent)
Description: Contains floating charge…
20 November 2013
Charge code 0844 8224 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Agent)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0844 8224 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Agent)
Description: None. Notification of addition to or amendment of charge.

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