This company is commonly known as Praedia Investments Limited. The company was founded 23 years ago and was given the registration number 04149828. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRAEDIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04149828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD | Secretary | 29 January 2010 | Active |
| 4, Cedars Close, Hendon, London, NW4 1TR | Director | 05 April 2001 | Active |
| Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD | Director | 23 August 2023 | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Secretary | 29 January 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 2001 | Active |
| 95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF | Director | 05 April 2001 | Active |
| 82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ | Director | 28 February 2005 | Active |
| 43 Berkeley House, 15 Hay Hill, London, United Kingdom, W1J 8NS | Director | 29 January 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 2001 | Active |
| Mr Roy Grainger Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
| Nature of control | : |
|
| Mr Robert Nigel Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Cedars Close, Hendon, London, United Kingdom, NW4 1TR |
| Nature of control | : |
|
| Hugh Grainger William | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
| Nature of control | : |
|
| Rias Investments One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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