PRADERA UK LIMITED
3RD FLOOR, 345 OXFORD STREET, LONDON W1C 2JD- Active
- Private Limited Company
- Company No. 05616521
- Last Updated: 01 Mar 2024
Company Profile
PRADERA UK LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. PRADERA UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years and 6 days.
| Name | PRADERA UK LIMITED |
|---|---|
| Company number | 05616521 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 345 OXFORD STREET LONDON W1C 2JD |
|---|---|
| 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 |
|---|---|
| Pradera Limited Oxford Street, W1D 2LF |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Pradera Uk Limited Eldon Street, EC2M 7LS |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against PRADERA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRADERA UK LIMITED | 08 Nov 2005 |
| CADENA MANAGEMENT LIMITED | 27 May 2009 |
| CADENA PARTNERS LTD | 26 Mar 2010 |
| PRADENA PARTNERS LIMITED | 05 Aug 2010 |
| PRADERA UK (GENERAL PARTNER) LIMITED | 22 Nov 2018 |