Company Information for

PRANDIAL LIMITED

4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ,

Company Registration Number

04998447

Private Limited Company

Active

About Prandial Ltd

PRANDIAL LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active". Prandial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PRANDIAL LIMITED

Legal Registered Office

4TH FLOOR
46 JAMES STREET
LONDON
W1U 1EZ
Other companies in KT6

Filing Information

Company Number	04998447
Date formed	2003-12-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-07 05:34:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Goodwood Services Limited	Company Secretary		2014-09-17
Simon Graham	Director	ALTERNATE DIRECTOR	2017-09-12	GUERNSEY
Nicola Claire Mcgall	Director	ALTERNATE DIRECTOR	2017-09-12	GUERNSEY
Paul Emmanuel O'neill	Director	DIRECTOR	2018-01-18	GUERNSEY
Adrian Relph	Director	DIRECTOR	2017-06-30	GUERNSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bruce Mark Currie	Director	2014-09-17	2018-01-18
Jacqueline Marguerite Le Noury	Director	2014-09-17	2017-06-30
David Alan Rowlinson	Director	2016-10-18	2017-06-30
Weighbridge Trust Administration Limited	Company Secretary	2005-08-19	2017-06-16
William Stephen Cairns	Director	2005-08-19	2014-09-17
Paul Conway	Director	2005-08-19	2014-09-17
Philip Bruce Lockett	Company Secretary	2004-02-04	2005-08-19
Philip Bruce Lockett	Director	2004-02-04	2005-08-19
David Alan Rowlinson	Director	2004-02-04	2005-08-19
Bristol Legal Services Limited	Nominated Secretary	2003-12-17	2004-02-04
Bourse Nominees Limited	Nominated Director	2003-12-17	2004-02-04

Related Directorships for Simon Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Graham	ASTERLEIGH LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Simon Graham	FONTAINE CORPORATE SERVICES LIMITED	Director	2018-01-04	CURRENT	2010-05-11	Active - Proposal to Strike off
Simon Graham	GRANDEUR LIMITED	Director	2017-09-12	CURRENT	2004-06-22	Active
Simon Graham	GOSFORD (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Simon Graham	GLASSEL (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Simon Graham	DUNBAR (UK) LIMITED	Director	2017-09-12	CURRENT	2006-10-10	Active
Simon Graham	SNOWFLAKE 145 LIMITED	Director	2017-09-12	CURRENT	2003-06-17	Active
Simon Graham	THATCHER LIMITED	Director	2017-09-12	CURRENT	2004-03-05	Active
Simon Graham	NEIDPATH (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Simon Graham	ORCHARD COURT (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active
Simon Graham	CRAWFISH LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Simon Graham	BEETLE LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Simon Graham	AUTARCH LIMITED	Director	2017-09-12	CURRENT	2003-02-18	Active
Simon Graham	BIRCHLEAF LIMITED	Director	2017-09-12	CURRENT	2005-07-07	Active
Simon Graham	THE KENSINGTON CREPERIE LIMITED	Director	2016-10-11	CURRENT	2001-02-06	Active
Simon Graham	THE CREPERIE GROUP LIMITED	Director	2016-10-11	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Nicola Claire Mcgall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Claire Mcgall	ASTERLEIGH LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Nicola Claire Mcgall	GRANDEUR LIMITED	Director	2017-09-12	CURRENT	2004-06-22	Active
Nicola Claire Mcgall	GOSFORD (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Nicola Claire Mcgall	GLASSEL (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Nicola Claire Mcgall	DUNBAR (UK) LIMITED	Director	2017-09-12	CURRENT	2006-10-10	Active
Nicola Claire Mcgall	SNOWFLAKE 145 LIMITED	Director	2017-09-12	CURRENT	2003-06-17	Active
Nicola Claire Mcgall	THATCHER LIMITED	Director	2017-09-12	CURRENT	2004-03-05	Active
Nicola Claire Mcgall	NEIDPATH (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Nicola Claire Mcgall	ORCHARD COURT (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active
Nicola Claire Mcgall	CRAWFISH LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Nicola Claire Mcgall	BEETLE LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Nicola Claire Mcgall	AUTARCH LIMITED	Director	2017-09-12	CURRENT	2003-02-18	Active
Nicola Claire Mcgall	BIRCHLEAF LIMITED	Director	2017-09-12	CURRENT	2005-07-07	Active
Nicola Claire Mcgall	ORPHEUS LIMITED	Director	2017-06-30	CURRENT	2003-02-11	Active
Nicola Claire Mcgall	THE KENSINGTON CREPERIE LIMITED	Director	2016-10-25	CURRENT	2001-02-06	Active
Nicola Claire Mcgall	THE CREPERIE GROUP LIMITED	Director	2016-10-25	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Paul Emmanuel O'neill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Emmanuel O'neill	GRANDEUR LIMITED	Director	2018-01-18	CURRENT	2004-06-22	Active
Paul Emmanuel O'neill	GOSFORD (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Paul Emmanuel O'neill	GLASSEL (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Paul Emmanuel O'neill	DUNBAR (UK) LIMITED	Director	2018-01-18	CURRENT	2006-10-10	Active
Paul Emmanuel O'neill	SNOWFLAKE 145 LIMITED	Director	2018-01-18	CURRENT	2003-06-17	Active
Paul Emmanuel O'neill	THATCHER LIMITED	Director	2018-01-18	CURRENT	2004-03-05	Active
Paul Emmanuel O'neill	NEIDPATH (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-25	Active - Proposal to Strike off
Paul Emmanuel O'neill	ORCHARD COURT (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-25	Active
Paul Emmanuel O'neill	TEAM ASCARI LIMITED	Director	2018-01-18	CURRENT	2000-01-28	Active
Paul Emmanuel O'neill	CRAWFISH LIMITED	Director	2018-01-18	CURRENT	2002-08-21	Active
Paul Emmanuel O'neill	BEETLE LIMITED	Director	2018-01-18	CURRENT	2002-08-21	Active
Paul Emmanuel O'neill	AUTARCH LIMITED	Director	2018-01-18	CURRENT	2003-02-18	Active
Paul Emmanuel O'neill	ASCARI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1994-11-17	Active
Paul Emmanuel O'neill	ASCARI CARS LIMITED	Director	2018-01-18	CURRENT	1994-12-02	Active
Paul Emmanuel O'neill	DONAMOUNT LIMITED	Director	2018-01-18	CURRENT	1999-09-30	Active
Paul Emmanuel O'neill	BIRCHLEAF LIMITED	Director	2018-01-18	CURRENT	2005-07-07	Active
Paul Emmanuel O'neill	ORPHEUS LIMITED	Director	2017-12-19	CURRENT	2003-02-11	Active
Paul Emmanuel O'neill	THE KENSINGTON CREPERIE LIMITED	Director	2016-10-25	CURRENT	2001-02-06	Active
Paul Emmanuel O'neill	THE CREPERIE GROUP LIMITED	Director	2016-10-25	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Adrian Relph

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Relph	THE KENSINGTON CREPERIE LIMITED	Director	2018-01-26	CURRENT	2001-02-06	Active
Adrian Relph	THE CREPERIE GROUP LIMITED	Director	2018-01-26	CURRENT	2003-06-04	Active - Proposal to Strike off
Adrian Relph	KESTRAL RIDGE (UK) LIMITED	Director	2017-06-30	CURRENT	2005-11-17	Dissolved 2018-02-13
Adrian Relph	LOADFLEET (UK) LIMITED	Director	2017-06-30	CURRENT	2005-11-17	Dissolved 2018-02-13
Adrian Relph	CONJUNCTION LIMITED	Director	2017-06-30	CURRENT	2002-10-22	Active - Proposal to Strike off
Adrian Relph	GRANDEUR LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active
Adrian Relph	GOSFORD (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-18	Active - Proposal to Strike off
Adrian Relph	GLASSEL (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-18	Active - Proposal to Strike off
Adrian Relph	DUNBAR (UK) LIMITED	Director	2017-06-30	CURRENT	2006-10-10	Active
Adrian Relph	FONTAINE CORPORATE SERVICES LIMITED	Director	2017-06-30	CURRENT	2010-05-11	Active - Proposal to Strike off
Adrian Relph	SNOWFLAKE 145 LIMITED	Director	2017-06-30	CURRENT	2003-06-17	Active
Adrian Relph	THATCHER LIMITED	Director	2017-06-30	CURRENT	2004-03-05	Active
Adrian Relph	NEIDPATH (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-25	Active - Proposal to Strike off
Adrian Relph	ORCHARD COURT (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-25	Active
Adrian Relph	TEAM ASCARI LIMITED	Director	2017-06-30	CURRENT	2000-01-28	Active
Adrian Relph	CRAWFISH LIMITED	Director	2017-06-30	CURRENT	2002-08-21	Active
Adrian Relph	BEETLE LIMITED	Director	2017-06-30	CURRENT	2002-08-21	Active
Adrian Relph	AUTARCH LIMITED	Director	2017-06-30	CURRENT	2003-02-18	Active
Adrian Relph	ASCARI HOLDINGS LIMITED	Director	2017-06-30	CURRENT	1994-11-17	Active
Adrian Relph	DONAMOUNT LIMITED	Director	2017-06-30	CURRENT	1999-09-30	Active
Adrian Relph	BIRCHLEAF LIMITED	Director	2017-06-30	CURRENT	2005-07-07	Active
Adrian Relph	GAS VENTURES (UK) LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active