This company is commonly known as Pradera Group Limited. The company was founded 15 years ago and was given the registration number 06879270. The firm's registered office is in LONDON. You can find them at Jubilee House, 197-213 Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRADERA GROUP LIMITED |
|---|---|---|
| Company Number | : | 06879270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Jubilee House, 197-213 Oxford Street, London, England, W1D 2LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 345, Oxford Street, London, England, W1C 2JD | Director | 16 April 2009 | Active |
| 3rd Floor, 345 Oxford Street, London, United Kingdom, W1C 2JD | Director | 19 November 2023 | Active |
| The Garden Flat, 29 St Anns Villas, London, United Kingdom, W11 4RT | Secretary | 16 April 2009 | Active |
| 3rd Floor, 345 Oxford Street, London, United Kingdom, W1C 2JD | Director | 08 April 2015 | Active |
| The Garden Flat, 29 St Anns Villas, London, W11 4RT | Director | 16 April 2009 | Active |
| 9, Clifford Street, London, England, W1S 2FT | Director | 31 May 2016 | Active |
| 9, Clifford Street, London, England, W1S 2FT | Director | 31 May 2016 | Active |
| 27, Tregunter Road, London, SW10 9LS | Director | 30 December 2009 | Active |
| Haygarth House, 13 Lansdowne Road, London, SW20 8AN | Director | 30 December 2009 | Active |
| 3rd Floor, 345 Oxford Street, London, United Kingdom, W1C 2JD | Director | 08 February 2018 | Active |
| Colne Priory, Upper Holt Street, Earls Colne, Colchester, CO6 2PG | Director | 16 April 2009 | Active |
| Embleton Trust Corporation Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Norwich Street, Norwich Street, London, England, EC4A 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type group. | Download |
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