PREGENA ENTERPRISES LIMITED
LONDON

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Company number 04652636
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of PREGENA ENTERPRISES LIMITED are www.pregenaenterprises.co.uk, and www.pregena-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pregena Enterprises Limited is a Private Limited Company. The company registration number is 04652636. Pregena Enterprises Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Pregena Enterprises Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 11 June 2012
Director
BELL, Tina Louise
Appointed Date: 28 October 2008
59 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 25 March 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 11 June 2012
Appointed Date: 30 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 25 March 2013
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Michael Owen Piears
Notified on: 21 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Loraine Elizabeth Piears
Notified on: 21 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PREGENA ENTERPRISES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 31 more events
03 Mar 2005
Return made up to 30/01/05; full list of members
03 Mar 2004
Accounts for a dormant company made up to 30 January 2004
13 Feb 2004
Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2003
Secretary resigned
30 Jan 2003
Incorporation

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