UKBizDB.co.uk

PRA 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pra 1 Limited. The company was founded 8 years ago and was given the registration number 09728137. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRA 1 LIMITED
Company Number:09728137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Sloane Square, London, England, SW1W 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 June 2021Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director05 June 2023Active
15, Sloane Square, London, England, SW1W 8ER

Secretary21 December 2015Active
15, Sloane Square, London, England, SW1W 8ER

Secretary06 June 2019Active
15, Sloane Square, London, England, SW1W 8ER

Secretary26 February 2016Active
15, Sloane Square, London, England, SW1W 8ER

Secretary01 January 2018Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary11 August 2015Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Corporate Secretary06 June 2019Active
15, Sloane Square, London, England, SW1W 8ER

Director21 December 2015Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director21 December 2015Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director11 February 2022Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director21 December 2015Active
15, Sloane Square, London, England, SW1W 8ER

Director11 August 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director11 August 2015Active

People with Significant Control

Europa Capital Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Sloane Square, London, United Kingdom, SW1W 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Dissolution

Dissolution withdrawal application strike off company.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-16Dissolution

Dissolution application strike off company.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Change corporate secretary company with change date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-07-11Address

Change registered office address company with date old address new address.

Download
2022-07-11Address

Change registered office address company with date old address new address.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Capital

Legacy.

Download
2021-09-10Insolvency

Legacy.

Download
2021-09-10Resolution

Resolution.

Download
2021-09-10Capital

Legacy.

Download
2021-09-10Insolvency

Legacy.

Download
2021-09-10Resolution

Resolution.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.