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SOCIETA AGRICOLA LE PRUNEE SRL LTD

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

This company is commonly known as Societa Agricola Le Prunee Srl Ltd. The company was founded 25 years ago and was given the registration number 03684302. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, 3rd Floor, East Unit, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOCIETA AGRICOLA LE PRUNEE SRL LTD
Company Number:03684302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP

Director30 June 2004Active
2 Babmaes Street, London, SW1Y 6NT

Corporate Secretary06 July 2000Active
20-22 Bedford Row, London, WC1R 4JS

Corporate Secretary10 December 1998Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary10 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1998Active
Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom, N20 9BH

Corporate Secretary24 June 2003Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Corporate Secretary13 April 1999Active
11 Sunbury Avenue, Mill Hill, London, NW7 3SL

Director02 July 2002Active
C/O, Hunkins Waterfront Plaza, P.O. Box 556,

Director10 December 1998Active
Via Degli Albrici 4, Ch 6830, Switzerland,

Director13 April 1999Active
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN

Director06 July 2000Active
13 Campion Way, Abbeyfields, Douglas, IM2 7DT

Director06 July 2000Active
8th Floor, 20 Berkeley Square, London, W1J 6EQ

Corporate Director24 June 2003Active

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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts amended with accounts type full.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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