PRADA CONTRACT SERVICES LIMITED
1 ASTBURY BUSINESS PARK, STATION PASSAGE, LONDON SE15 2LP- Active
- Private Limited Company
- Company No. 06947042
- Last Updated: 01 Mar 2024
Company Profile
PRADA CONTRACT SERVICES LIMITED was incorporated on Monday, June 29, 2009 as a Private Limited Company with registered address in LONDON. PRADA CONTRACT SERVICES LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 15 years 7 months and 24 days.
| Name | PRADA CONTRACT SERVICES LIMITED |
|---|---|
| Company number | 06947042 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ASTBURY BUSINESS PARK STATION PASSAGE LONDON SE15 2LP |
|---|---|
| Country Of Origin |
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 Luis Ernesto Prada Sanchez Nationality: British |
Dates: Wednesday, May 31, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Ingrid Mafla Criollo Nationality: British |
Dates: Wednesday, May 31, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Luis Ernesto Prada Sanchez Nationality: British |
Dates: Thursday, April 6, 2023 - Thursday, December 21, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Ingrid Mafla Criollo Nationality: British |
Dates: Sunday, August 14, 2022 - Thursday, December 21, 2023
significant influence or control
|
| Mr Luis Ernesto Prada Sanchez Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against PRADA CONTRACT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRADA CONTRACT SERVICES LIMITED | 29 Jun 2009 |