PRADERA REAL ESTATE LIMITED
Non-Trading
General Information
NAME
PRADERA REAL ESTATE LIMITED
COMPANY NUMBER
06916651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2009
(15 years and 7 months old)
WEBSITE
https://www.pradera.com/contact
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2010
09/10/2018
PRADERA UK ASSET OWNING (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 UK LIMITED | Non-Trading | View Report |
| PRADERA REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | Simone Rachel Asser (916159490) has left the board |
Credit Risk Overview
Want to learn more about PRADERA REAL ESTATE 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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA REAL ESTATE 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 |
|
22/11/2023 - Present (1 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/05/2009 - 05/10/2015 (6 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
27/05/2009 - Present (15 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
27/05/2009 - 08/04/2015 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | Simone Rachel Asser (916159490) has left the board |
| 24/11/2023 | New Board Member Scott Philip Quinn (915567174) Appointed |
| 18/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 18/01/2022 | Simone Rachel Asser (916159490) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 15/01/2016 | Richard William Gore (910423450) has left the board |
| 15/10/2015 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 15/10/2015 | New Board Member Colin John Colquhoun Campbell (905235205) Appointed |
| 08/10/2015 | Neil Clive Varnham (906790358) has left the board |
| 05/06/2015 | New Annual Return filed |
| 01/06/2015 | Yvonne Beirne (913770521) 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 |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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