PRADERA INVESTMENT LIMITED
Non-Trading
General Information
NAME
PRADERA INVESTMENT LIMITED
COMPANY NUMBER
04599729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/2002
(22years old)
WEBSITE
www.pradera.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/01/2003
01/07/2003
PRADERA TRUSTEE LIMITED
View all previous names
LONDON
W1C 2JD
Telephone: 04207539543
TPS: No
3rd Floor 345 Oxford Street
London
W1C 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRADERA LIMITED | Active - Accounts Filed | View Report |
| PRADERA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRADERA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRADERA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2006 - Present (18 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 28 Past: 1847 |
View Report |
|
10/07/2003 - 07/12/2009 (6 years and 4 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC INTERNATIONAL TRUSTEE LTD | N/A | N/A |
| KUNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRADERA GROUP LIMITED | Active - Accounts Filed | View Report |
| PRADERA LIMITED | Active - Accounts Filed | View Report |
| PRADERA EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRADERA INVESTMENT LIMITED | Non-Trading | View Report |
| PRADERA LATERAL LIMITED | Active - Accounts Filed | View Report |
| PRADERA UK LIMITED | Non-Trading | View Report |
| PRADERA REAL ESTATE LIMITED | Non-Trading | View Report |
| PRADERA-AM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | Simone Rachel Asser (916159490) has left the board |
| 30/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 04/12/2015 | New Annual Return filed |
| 15/04/2015 | James Robert Andrew Bury (918061974) has left the board |
| 29/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 14/11/2013 | Colin John Colquhoun Campbell (905235205) has left the board |
| 14/11/2013 | New Board Member James Robert Andrew Bury (918061974) Appointed |
| 28/10/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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