PRADERA LIMITED

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

This company is commonly known as Pradera Limited. The company was founded 25 years ago and was given the registration number 03786152. 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 66300 - Fund management activities.

Company Information

Name	:	PRADERA LIMITED
Company Number	:	03786152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	Jubilee House, 197-213 Oxford Street, London, England, W1D 2LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Secretary	20 February 2020	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	27 April 2000	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	19 November 2023	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	16 June 2015	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	22 May 2019	Active
Flat 20, 9 Bell Yard Mews, London, SE1 3UY	Secretary	25 March 2002	Active
4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS	Secretary	17 March 2008	Active
26 Hyde Vale, Greenwich, London, SE10 8QH	Secretary	09 October 2000	Active
Stoneyridge, Great Warley, Brentwood, CM13 3HX	Secretary	10 June 1999	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	10 June 1999	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	16 June 2015	Active
60, New Broad Street, London, England, EC2M 1JJ	Director	25 March 2002	Active
The Garden Flat, 29 St Anns Villas, London, W11 4RT	Director	07 February 2006	Active
9 Clifford Street, Clifford Street, London, England, W1S 2FT	Director	25 May 2016	Active
4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS	Director	23 March 2012	Active
Pounce Hall, Sewards End, Saffron Walden, CB10 2LE	Director	09 October 2000	Active
Roemerstr 8, Oberursel, Germany, FOREIGN	Director	13 September 2000	Active
44 Arlington Square, London, N1 2DT	Director	11 February 2002	Active
9 Clifford Street, Clifford Street, London, England, W1S 2FT	Director	25 May 2016	Active
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF	Director	04 February 2004	Active
Jubilee House, 197-213 Oxford Street, London, England, W1D 2LF	Director	16 June 2015	Active
House, T, Casa Del Sol, 33 Ching Sau Lane Chung Hom Kok, China,	Director	26 July 2006	Active
12 Sparrowgrove, Otterbourne, Winchester, SO21 2DL	Director	01 April 2005	Active
27 Tregunter Road, London, SW10 9LS	Director	20 February 2009	Active
13 Lansdowne Road, Wimbledon, London, SW20 8AN	Director	05 June 2009	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	10 June 1999	Active
76 Whitchurch Road, Cardiff, CF14 3LX	Director	10 June 1999	Active
Camelot 64 Camden Park Road, Chislehurst, BR7 5HF	Director	13 September 2000	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	23 June 2015	Active
26 Hyde Vale, Greenwich, London, SE10 8QH	Director	09 October 2000	Active
3rd Floor, 345 Oxford Street, London, England, W1C 2JD	Director	22 February 2018	Active
4th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS	Director	16 June 2015	Active
The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ	Director	27 September 2000	Active
Stoneyridge, Great Warley, Brentwood, CM13 3HX	Director	10 June 1999	Active
4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS	Director	10 June 1999	Active

People with Significant Control

Pradera Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Eldon House, Eldon Street, London, England, EC2M 7LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRADERA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement