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PRAGMATIC PROPERTIES LIMITED

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

This company is commonly known as Pragmatic Properties Limited. The company was founded 25 years ago and was given the registration number 03719225. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRAGMATIC PROPERTIES LIMITED
Company Number:03719225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary25 February 1999Active
15, Fountayne Road, London, N16 7EA

Director25 February 1999Active
15 Fountayne Road, London, N16 7EA

Director25 February 1999Active
14, Overlea Road, London, E5 9BG

Director25 February 1999Active
14 Overlea Road, London, E5 9BG

Director25 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr Abraham Y Klein
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United Kingdom
Address:15, Fountayne Road, London, United Kingdom, N16 7EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Joshua Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Overlea Road, London, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Mortgage

Mortgage satisfy charge full.

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2018-02-21Mortgage

Mortgage satisfy charge full.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-03-22Accounts

Change account reference date company previous shortened.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Change account reference date company previous shortened.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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