Pridebank Limited. net worth, address, company information. Free

Company search

Pridebank Limited (Companies House Registration Number 05997986) is a private limited company incorporated on 2006-11-14 originating in United Kingdom. The enterprise is located at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Pridebank Limited operates SIC: 68100 which means "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Pridebank Limited
Number	05997986
Date of Incorporation:	2006-11-14
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Patrick D. (in the company from 01 April 2021), Sean M. (appointment date: 18 February 2015), John M. (appointed on 14 October 2009). 1 secretary is present as well: Patrick D. (appointed on 01 April 2021). The official register lists 4 persons of significant control, namely: London Residential Holdco Limited can be found at 161 Marsh Wall, E14 9SJ London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Developments Limited can be found at Marsh Wall, E14 9SJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

London Residential Holdco Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13700251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Developments Limited

6 April 2016 - 29 October 2021

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	4065934
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Developments Ltd

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4065904
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2023/01/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023/01/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (20 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/04/01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM02) 2021/04/01 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 10th, February 2021 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (22 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (22 pages)
(CH01) On 2016/11/26 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/01/04 secretary's details were changed filed on: 8th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/04/07. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom filed on: 7th, April 2016 \| address	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/02/10. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Previous address: St Johns House 5 South Parade Summertown Oxford OX2 7JL filed on: 10th, February 2016 \| address	Free Download (1 page)
(CH03) On 2016/01/04 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/11/14 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/24 capital
(AP01) New director appointment on 2015/02/18. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/14 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/10/01 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) 2014/10/01 - the day secretary's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (17 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/11/14 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/25 capital
(CH01) On 2013/06/19 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/19 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/11/14 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (4 pages)
(TM01) 2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/14 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (15 pages)
(AP01) New director appointment on 2011/11/23. filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 1st, February 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/11/14 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 14th, May 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2009/11/14 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (15 pages)
(AP01) New director appointment on 2009/11/09. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(TM01) 2009/10/16 - the day director's appointment was terminated filed on: 16th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/03 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/23 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/03/31 filed on: 17th, February 2009 \| accounts	Free Download (17 pages)
(288a) On 2008/12/17 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (6 pages)
(288a) On 2008/11/27 Director appointed filed on: 27th, November 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, August 2008 \| resolution	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(288b) On 2008/02/29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(363s) Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW filed on: 21st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW filed on: 21st, November 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2007 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2007 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, June 2007 \| resolution	Free Download (2 pages)
(288b) On 2007/05/16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/02/21 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/21 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD filed on: 24th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD filed on: 24th, January 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Ballymore Developments Limited [0.00 mile]
Ballymore Ontario Limited [0.00 mile]
Rt Group Developments (snow Hill) Limited [0.00 mile]
Ballymore Deanston Holdings Limited [0.00 mile]


Ballymore Properties Holdings Limited [0.00 mile]
Ballymore One Embassy Gardens Limited [0.00 mile]
Embassy Gardens Estate Management Limited [0.00 mile]
Milltop Limited [0.00 mile]