PRNA LIMITED
LONDON NEWINCCO 678 LIMITED

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 06135774
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of PRNA LIMITED are www.prna.co.uk, and www.prna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prna Limited is a Private Limited Company. The company registration number is 06135774. Prna Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Prna Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary ANDREAE, Victoria Jane has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ANDREAE, Giles Edward has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 01 May 2007
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 01 May 2007
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 01 May 2007
61 years old

Resigned Directors

Secretary
ANDREAE, Victoria Jane
Resigned: 01 May 2007
Appointed Date: 22 March 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 22 March 2007
Appointed Date: 05 March 2007
Director
ANDREAE, Giles Edward
Resigned: 01 May 2007
Appointed Date: 22 March 2007
59 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 March 2007
Appointed Date: 05 March 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Giles Andreae
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRNA LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
05 Aug 2015
Full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 38 more events
10 Apr 2007
New secretary appointed
10 Apr 2007
Director resigned
10 Apr 2007
Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX
03 Apr 2007
Company name changed newincco 678 LIMITED\certificate issued on 03/04/07
05 Mar 2007
Incorporation

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