PRADERA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PRADERA EUROPE LIMITED
COMPANY NUMBER
07162506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
www.pradera.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JD
Telephone: 02075395432
TPS: No
3rd Floor 345 Oxford Street
London
W1C 2JD
Telephone: 75395432
3rd Floor Barratt House
341-349 Oxford Street
London
W1C 2JE
Telephone: 75395432
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | Simone Rachel Asser (916159490) has left the board |
Credit Risk Overview
Want to learn more about PRADERA EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA EUROPE 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (8years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
18/02/2010 - Present (14 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
04/11/2013 - 08/04/2015 (1 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/11/2016 - Present (8years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/11/2016 - 22/11/2023 (6 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | Simone Rachel Asser (916159490) has left the board |
| 13/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | David Charles Fletcher (916159489) has left the board |
| 19/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 07/12/2016 | Scott Philip Quinn (915567174) has left the board |
| 07/12/2016 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 07/12/2016 | New Board Member David Charles Fletcher (916159489) Appointed |
| 07/12/2016 | New Board Member Colin John Colquhoun Campbell (905235205) Appointed |
| 06/03/2016 | New Annual Return filed |
| 15/04/2015 | James Robert Andrew Bury (918061974) has left the board |
| 09/04/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member James Robert Andrew Bury (918061974) Appointed |
| 06/11/2013 | Colin John Colquhoun Campbell (905235205) has left the board |
| 07/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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