This company is commonly known as Pradera Real Estate Limited. The company was founded 15 years ago and was given the registration number 06916651. 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 99999 - Dormant Company.
| Name | : | PRADERA REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 06916651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 3rd Floor, 345 Oxford Street, London, England, W1C 2JD | Director | 06 October 2015 | Active |
| 3rd Floor, 345 Oxford Street, London, England, W1C 2JD | Director | 22 November 2023 | Active |
| The Garden Flat, 29 St Anns Villas, London, United Kingdom, W11 4RT | Secretary | 27 May 2009 | Active |
| 3rd Floor, 345 Oxford Street, London, England, W1C 2JD | Director | 26 January 2023 | Active |
| 3rd Floor, 345 Oxford Street, London, England, W1C 2JD | Director | 06 October 2015 | Active |
| The Garden Flat, 29 St Anns Villas, London, W11 4RT | Director | 27 May 2009 | Active |
| Pewitt House, Culworth, Oxon, OX17 2HJ | Director | 27 May 2009 | Active |
| The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ | Director | 27 May 2009 | Active |
| Colne Priory, Upper Holt Street, Earls Colne, Colchester, CO6 2PG | Director | 27 May 2009 | Active |
| Alti Pradera Holdings Limited | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Mr Colin John Colquhoun Campbell | ||
| Notified on | : | 24 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3rd Floor, 345 Oxford Street, London, England, W1C 2JD |
| Nature of control | : |
|
| Pradera Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 197-213 Oxford Street, Oxford Street, London, England, W1D 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-08 | Capital | Capital allotment shares. | Download |
| 2023-03-08 | Incorporation | Memorandum articles. | Download |
| 2023-03-08 | Capital | Capital name of class of shares. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
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