This company is commonly known as Prandial Limited. The company was founded 20 years ago and was given the registration number 04998447. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRANDIAL LIMITED |
|---|---|---|
| Company Number | : | 04998447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR | Corporate Secretary | 27 October 2023 | Active |
| 4th Floor, 46 James Street, London, England, W1U 1EZ | Director | 12 September 2017 | Active |
| 4th Floor, 46 James Street, London, England, W1U 1EZ | Director | 12 September 2017 | Active |
| 4th Floor, 46 James Street, London, England, W1U 1EZ | Director | 18 January 2018 | Active |
| La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP | Secretary | 04 February 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 17 December 2003 | Active |
| Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis, | Corporate Secretary | 17 September 2014 | Active |
| Channel House, Forest Lane, St Peter Port, Channel Islands, GY1 4HL | Corporate Secretary | 19 August 2005 | Active |
| Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG | Director | 19 August 2005 | Active |
| Charel Les Osmonds Lane, St Sampsons, Channel Islands, GY2 4GG | Director | 19 August 2005 | Active |
| 13 North Esplanade, North Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 2LQ | Director | 17 September 2014 | Active |
| 13 North Esplanade, St Peter Port, Guernsey, GY1 2LQ | Director | 17 September 2014 | Active |
| La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP | Director | 04 February 2004 | Active |
| Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU | Director | 30 June 2017 | Active |
| Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU | Director | 18 October 2016 | Active |
| Les Colombes, Rue Des Escaliers, St Martin, Guernsey, GY4 6HZ | Director | 04 February 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 17 December 2003 | Active |
| Mr Klaas Johannes Zwart | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 4th Floor, 46 James Street, London, England, W1U 1EZ |
| Nature of control | : |
|
| Mr Martin Peter Fekkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | Dutch |
| Address | : | Suite 1, The Sanctuary, Surbiton, KT6 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.