PRADERA LATERAL LIMITED
Active - Accounts Filed
General Information
NAME
PRADERA LATERAL LIMITED
COMPANY NUMBER
07162606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/02/2010
(14 years and 10 months old)
WEBSITE
www.pradera.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2010
20/05/2020
PRADERA ASIA (UK) LIMITED
View all previous names
LONDON
W1C 2JD
Telephone: 02075395432
TPS: No
3rd Floor 345 Oxford Street
London
W1C 2JD
Telephone: 75395457
3rd Floor Barratt House
341-349 Oxford Street
London
W1C 2JE
Telephone: 75395457
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 LATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRADERA LATERAL 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 LATERAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA LATERAL 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 |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 13/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Scott Philip Quinn (928415129) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 16/06/2020 | Marcus Hugh Briggs (927045638) has left the board |
| 16/06/2020 | New Board Member Marcus Hugh Briggs (914876274) Appointed |
| 10/06/2020 | New Board Member Steven James Redshaw (910579092) Appointed |
| 10/06/2020 | New Board Member Colin John Colquhoun Campbell (905235205) Appointed |
| 10/06/2020 | New Board Member Philip Duncan Lunn (909007070) Appointed |
| 10/06/2020 | New Board Member Rhys Maelgwyn Evans (927045552) Appointed |
| 10/06/2020 | New Board Member Barry Stuart Cox (927045577) Appointed |
| 10/06/2020 | Scott Philip Quinn (915567174) has left the board |
| 10/06/2020 | New Board Member Marcus Hugh Briggs (927045638) Appointed |
| 10/06/2020 | Simone Rachel Asser (916159490) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 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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