Pradera Real Estate Limited. net worth, address, company information. Free

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Pradera Real Estate Limited (registration number 06916651) is a private limited company legally formed on 2009-05-27 in England. The firm is registered at 3Rd Floor, 345 Oxford Street, London W1C 2JD. Having undergone a change in 2018-10-09, the previous name the company used was Pradera Uk Asset Owning (General Partner) Limited. Pradera Real Estate Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Pradera Real Estate Limited
Number	06916651
Date of Incorporation:	Wednesday 27th May 2009
End of financial year:	31 December
Address:	3rd Floor, 345 Oxford Street, London, W1C 2JD
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Scott Q. (in the company from 22 November 2023), Colin C. (appointment date: 06 October 2015). The official register lists 2 persons of significant control, namely: Colin C. has 1/2 or less of shares, 1/2 or less of voting rights, Alti Pradera Holdings Limited can be found at Old Burlington Street, W1S 3AG London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Colin C.

24 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Alti Pradera Holdings Limited

25 January 2023

Address	10 Old Burlington Street, London, W1S 3AG, England
Legal authority	Company Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10063916
Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-11-22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-22 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, March 2023 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2023-01-24: 1000.00 GBP filed on: 8th, March 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-01-24: 1000.00 GBP filed on: 2nd, March 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2023-01-26 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2022-01-01 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (45 pages)
(AD01) New registered office address 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on 2021-05-27. Company's previous address: 345 3rd Floor 345 Oxford Street London W1C 2JD England. filed on: 27th, May 2021 \| address	Free Download (1 page)
(AD01) New registered office address 345 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on 2021-03-26. Company's previous address: Jubilee House 197-213 Oxford Street London W1D 2LF England. filed on: 26th, March 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, July 2020 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-09 filed on: 9th, October 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address Jubilee House 197-213 Oxford Street London W1D 2LF. Change occurred on 2018-09-12. Company's previous address: Eldon House 2-3 Eldon Street London EC2M 7LS. filed on: 12th, September 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, September 2018 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, September 2017 \| accounts	Free Download (39 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-15: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2016-01-12 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, November 2015 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2015-10-06 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-06 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-10-05 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-01: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2015-04-08 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-04-08 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-08 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Eldon House 2-3 Eldon Street London EC2M 7LS. Change occurred on 2015-04-07. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG. filed on: 7th, April 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-23: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 31st, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2010-05-31 to 2009-12-31 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 5th, August 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed pradera retail estate (general partner) LIMITEDcertificate issued on 05/08/10 filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-07-21 filed on: 21st, July 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 1st, July 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-07-01 filed on: 1st, July 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
(CH03) On 2010-05-26 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed cadena retail estate (general partner) LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-03-18 change of name
(CONNOT) Change of name notice filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, May 2009 \| incorporation	Free Download (19 pages)

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