PRANDIAL LIMITED
4TH FLOOR, 46 JAMES STREET, LONDON W1U 1EZ- Active
- Private Limited Company
- Company No. 04998447
- Last Updated: 01 Mar 2024
Company Profile
PRANDIAL LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in LONDON. PRANDIAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | PRANDIAL LIMITED |
|---|---|
| Company number | 04998447 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 46 JAMES STREET LONDON W1U 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Klaas Johannes Zwart Nationality: Dutch |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Martin Peter Fekkes Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against PRANDIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRANDIAL LIMITED | 17 Dec 2003 |