This company is commonly known as Praesta International Limited. The company was founded 18 years ago and was given the registration number 05613274. The firm's registered office is in LONDON. You can find them at 43 43 Berkeley Square, London, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRAESTA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05613274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 43 Berkeley Square, London, London, England, W1J 5AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Antill Road, London, E3 5BT | Secretary | 03 March 2008 | Active |
| 13, Antill Road, London, England, E3 5BT | Director | 01 November 2017 | Active |
| 141a Ashley Gardens, Thirleby Road, London, SW1P 1HN | Secretary | 13 June 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 04 November 2005 | Active |
| 7, Carlton Road, New Malden, England, KT3 3AJ | Director | 01 October 2016 | Active |
| 120, Avenue De Champs Elysees, Paris, France, 75008 | Director | 14 October 2011 | Active |
| 2 Narroways, Bettystown, Ireland, IRISH | Director | 14 August 2006 | Active |
| Cam Saray Apartman, Blok B Daire 7, Valikonagi Cadessi, Sinoplu Sehit Cemal Sokak, Nisantasi Istanbul, Turkey, FOREIGN | Director | 13 June 2006 | Active |
| Flexneys House, Stanton Harcourt, Witney, OX29 5RP | Director | 13 June 2006 | Active |
| 1, , Place Des Freres Tissandier, Croissy Sur Seine, France, | Director | 13 June 2006 | Active |
| 81 Alric Avenue, New Malden, KT3 4JP | Director | 13 June 2006 | Active |
| 11, Blakesley Avenue, London, England, W5 2DN | Director | 01 January 2018 | Active |
| 43, 43 Berkeley Square, London, London, England, W1J 5AP | Director | 01 January 2018 | Active |
| 39, Milverton Road, Knowle, Solihull, England, B93 0HX | Director | 01 October 2016 | Active |
| Atcombe Barn, Convent Lane, Woodchester, Stroud, GL5 5HR | Director | 16 April 2009 | Active |
| Drumblayne House, Bledlow Road, Saunderton, Princes Risborough, England, HP27 9NG | Director | 01 October 2016 | Active |
| Tesvikiye Ihlamur Yolu, 76 Daire 4, Nisantasi, Istanbul, Turkey, FOREIGN | Director | 13 June 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 04 November 2005 | Active |
| Praesta Partners Llp | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 43 Berkley Square, London, England, W1J 5AP |
| Nature of control | : |
|
| Praesta Partners Llp | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Berkeley Square, London, England, W1J 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change person secretary company with change date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement. | Download |
| 2020-11-03 | Capital | Legacy. | Download |
| 2020-11-03 | Insolvency | Legacy. | Download |
| 2020-11-03 | Resolution | Resolution. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
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