Warning: file_put_contents(c/5135b44e75950c64bc42c8bc94aa4f9c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Praesta International Limited, W1J 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRAESTA INTERNATIONAL LIMITED

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

This company is commonly known as Praesta International Limited. The company was founded 19 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.

Company Information

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
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 43 Berkeley Square, London, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Antill Road, London, E3 5BT

Secretary03 March 2008Active
13, Antill Road, London, England, E3 5BT

Director01 November 2017Active
141a Ashley Gardens, Thirleby Road, London, SW1P 1HN

Secretary13 June 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary04 November 2005Active
7, Carlton Road, New Malden, England, KT3 3AJ

Director01 October 2016Active
120, Avenue De Champs Elysees, Paris, France, 75008

Director14 October 2011Active
2 Narroways, Bettystown, Ireland, IRISH

Director14 August 2006Active
Cam Saray Apartman, Blok B Daire 7, Valikonagi Cadessi, Sinoplu Sehit Cemal Sokak, Nisantasi Istanbul, Turkey, FOREIGN

Director13 June 2006Active
Flexneys House, Stanton Harcourt, Witney, OX29 5RP

Director13 June 2006Active
1, , Place Des Freres Tissandier, Croissy Sur Seine, France,

Director13 June 2006Active
81 Alric Avenue, New Malden, KT3 4JP

Director13 June 2006Active
11, Blakesley Avenue, London, England, W5 2DN

Director01 January 2018Active
43, 43 Berkeley Square, London, London, England, W1J 5AP

Director01 January 2018Active
39, Milverton Road, Knowle, Solihull, England, B93 0HX

Director01 October 2016Active
Atcombe Barn, Convent Lane, Woodchester, Stroud, GL5 5HR

Director16 April 2009Active
Drumblayne House, Bledlow Road, Saunderton, Princes Risborough, England, HP27 9NG

Director01 October 2016Active
Tesvikiye Ihlamur Yolu, 76 Daire 4, Nisantasi, Istanbul, Turkey, FOREIGN

Director13 June 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director04 November 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.