PRADERA REAL ESTATE LIMITED
3RD FLOOR, 345 OXFORD STREET, LONDON W1C 2JD- Active
- Private Limited Company
- Company No. 06916651
- Last Updated: 01 Mar 2024
Company Profile
PRADERA REAL ESTATE LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in LONDON. PRADERA REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 5 months and 18 days.
| Name | PRADERA REAL ESTATE LIMITED |
|---|---|
| Company number | 06916651 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| 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 |
|---|---|
| Alti Pradera Holdings Limited Old Burlington Street, W1S 3AG |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Colin John Colquhoun Campbell Nationality: English |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pradera Uk Limited Oxford Street, W1D 2LF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
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 | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against PRADERA REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRADERA REAL ESTATE LIMITED | 27 May 2009 |
| CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED | 26 Mar 2010 |
| PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED | 05 Aug 2010 |
| PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED | 09 Oct 2018 |