PRADERA UK LIMITED
Non-Trading
General Information
NAME
PRADERA UK LIMITED
COMPANY NUMBER
05616521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
https://www.pradera.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2010
22/11/2018
PRADERA UK (GENERAL PARTNER) LIMITED
View all previous names
LONDON
W1C 2JD
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 UK LIMITED | Non-Trading | View Report |
| PRADERA REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRADERA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA UK 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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 180 Past: 223 |
View Report |
|
09/04/2006 - Present (18 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 5 Past: 240 |
View Report |
|
Director: 27/05/2009 - Present (15 years and 7 months) Secretary: 10/04/2006 - Present (18 years and 8 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | Simone Rachel Asser (916159490) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 24/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | 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 |
| 19/11/2016 | New Annual Return filed |
| 15/01/2016 | Richard William Gore (910423450) has left the board |
| 28/11/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 14/10/2015 | New Board Member Colin John Colquhoun Campbell (905235205) Appointed |
| 08/10/2015 | Neil Clive Varnham (906790358) has left the board |
| 01/06/2015 | Paul James Whight (911074503) has left the board |
| 01/06/2015 | Yvonne Patricia Beirne (909228084) has left the board |
| 09/04/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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