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Praedia One Limited, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRAEDIA ONE LIMITED

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

This company is commonly known as Praedia One Limited. The company was founded 21 years ago and was given the registration number 04648880. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PRAEDIA ONE LIMITED
Company Number:04648880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD

Secretary29 January 2010Active
4, Cedars Close, Hendon, London, NW4 1TR

Director27 January 2003Active
Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD

Director23 August 2023Active
120 East Road, London, N1 6AA

Nominee Secretary27 January 2003Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary27 January 2003Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director27 January 2003Active
120 East Road, London, N1 6AA

Nominee Director27 January 2003Active
82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ

Director04 April 2003Active

People with Significant Control

Caterfield Limited
Notified on:16 March 2018
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Praedhold Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cardinhold Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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