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Company Information for

PRADERA LIMITED

3RD FLOOR, 345 OXFORD STREET, LONDON, W1C 2JD,
Company Registration Number
03786152
Private Limited Company
Active

Company Overview

About Pradera Ltd
PRADERA LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Pradera Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRADERA LIMITED
 
Legal Registered Office
3RD FLOOR
345 OXFORD STREET
LONDON
W1C 2JD
Other companies in EC2M
 
Previous Names
PRADERA-AM LIMITED09/04/2015
Filing Information
Company Number 03786152
Company ID Number 03786152
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB788453474  
Last Datalog update: 2023-09-05 11:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRADERA LIMITED
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Companies with same name PRADERA LIMITED
The following companies were found which have the same name as PRADERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRADERA (MIAMI), INC. 1429 MERCADO AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 2019-04-29
PRADERA 124 LLC 301 W HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 Active Company formed on the 2015-06-08
Pradera 30, LLC 7853 E. Arapahoe Court Suite 2100 Englewood CO 80112 Delinquent Company formed on the 2007-01-09
Pradera 35, LLC 7853 E. Arapahoe Ct. Suite 2100 Englewood CO 80112 Delinquent Company formed on the 2007-01-09
Pradera 73, LLC 730 17th Street Suite 550 Denver CO 80202 Delinquent Company formed on the 2007-01-09
Pradera Acres Inc. 1017-3rd St. Estevan Saskatchewan Active Company formed on the 2013-03-27
PRADERA BOOKKEEPING AND TAX SERVICES, LLC 4400 S. JONES BLVD #1045 LAS VEGAS NV 89103 Revoked Company formed on the 2008-06-30
Pradera Capital, LLC Delaware Unknown
PRADERA CAPITAL MANAGEMENT, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2013-03-04
PRADERA CENTRAL & EASTERN FUND INVESTMENT LP DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX Active Company formed on the 2007-07-25
PRADERA COMMUNITY ASSOCIATION, INC. 11002 BENTON ST. Westminster CO 80020 Good Standing Company formed on the 2002-07-30
PRADERA CORPORATION 1609 NW 23ST BOYNTON BEACH FL 33436 Inactive Company formed on the 2010-12-29
PRADERA CONDOMINIUM OWNERS ASSOCIATION 6200 SAVOY DR STE 420 HOUSTON TX 77036 Active Company formed on the 1979-08-15
PRADERA CONSTRUCTION & DEVELOPMENT LLC 111 ALDRIN ST DONNA TX 78537 Active Company formed on the 2019-11-11
Pradera Creek LLC 7727 Running Fox Way Parker CO 80134 Voluntarily Dissolved Company formed on the 2018-04-26
PRADERA CUSTOM MARKETING, LLC 7501 Village Square Dr Suite 203 Castle Rock CO 80108 Delinquent Company formed on the 2003-11-19
PRADERA DESIGN INC. 2213-20TH STREET NANTON ALBERTA T0L 1R0 Active Company formed on the 2016-04-27
Pradera Developments Ltd. 210 Sylvian Way Saskatoon Saskatchewan Active Company formed on the 2007-11-29
PRADERA DORADA, INC. 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2006-02-06
PRADERA ENERGY, LLC 1904 COLLEGE AVE MIDLAND TX 79701 Forfeited Company formed on the 2013-09-25

Company Officers of PRADERA LIMITED

Current Directors
Officer Role Date Appointed
SIMONE RACHEL ASSER
 Director 2015-06-16
COLIN JOHN COLQUHOUN CAMPBELL
 Director 2000-04-27
JONATHAN RICHARD ELKINGTON
 Director 2016-05-25
DAVID CHARLES FLETCHER
 Director 2015-06-16
ROBERTO LIMETTI
 Director 2015-06-16
ALISON GREER REHILL-ERGUVEN
 Director 2015-06-23
ELLIOT PAUL SHAVE
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP BERRILL
 Director 2016-05-25 2017-10-20
PAUL JAMES WHIGHT
 Director 1999-06-10 2016-05-25
NEIL CLIVE VARNHAM
 Director 2015-06-16 2015-10-05
JENNY MURLEY
 Company Secretary 2008-03-17 2015-06-18
JAMES ROBERT ANDREW BURY
 Director 2012-03-23 2015-04-08
SIMONE RACHEL ASSER
 Director 2002-03-25 2010-12-22
JOHN ROBERT GLASSETT
 Director 2005-04-01 2010-01-21
YVONNE PATRICIA BEIRNE
 Director 2006-02-07 2009-12-30
ANDREW NICHOLAS HEWSON
 Director 2009-02-20 2009-12-30
CHRISTOPHER PATRICK JOLLY
 Director 2009-06-05 2009-12-30
DAVID CHARLES FLETCHER
 Director 2006-07-26 2009-02-13
SIMONE RACHEL ASSER
 Company Secretary 2002-03-25 2008-03-17
PATRICK JAMES BUSHNELL
 Director 2000-10-09 2005-03-01
JAMES NICHOLAS BARNARD DARKINS
 Director 2002-02-11 2005-03-01
JOANNE LESLEY ELLIOTT
 Director 2004-02-04 2005-03-01
NEIL CLIVE VARNHAM
 Director 2000-09-27 2005-03-01
RODNEY ALEXANDER BYSH
 Director 2000-09-13 2002-12-16
SARAH JANE RICE
 Company Secretary 2000-10-09 2002-02-28
SARAH JANE RICE
 Director 2000-10-09 2002-02-28
JOHN LEONARD PARTRIDGE
 Director 2000-09-13 2002-02-11
GILLIAN ANN WHIGHT
 Company Secretary 1999-06-10 2000-10-09
GILLIAN ANN WHIGHT
 Director 1999-06-10 2000-10-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-06-10 1999-06-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-06-10 1999-06-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE RACHEL ASSER PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA LATERAL LIMITED Director 2015-11-27 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA INVESTMENT LIMITED Director 2015-11-27 CURRENT 2002-11-25 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
SIMONE RACHEL ASSER PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE (2013) LIMITED Director 2015-09-03 CURRENT 2009-08-19 Active - Proposal to Strike off
SIMONE RACHEL ASSER PRADERA GROUP LIMITED Director 2015-04-08 CURRENT 2009-04-16 Active
SIMONE RACHEL ASSER KUNO INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2008-09-10 Active
SIMONE RACHEL ASSER PRADERA UK (2013) LIMITED Director 2015-04-08 CURRENT 2010-02-02 Active - Proposal to Strike off
SIMONE RACHEL ASSER PRADERA-AM LIMITED Director 2015-04-08 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE (2013) LIMITED Director 2016-01-27 CURRENT 2009-08-19 Active - Proposal to Strike off
COLIN JOHN COLQUHOUN CAMPBELL PRADERA UK (2013) LIMITED Director 2016-01-27 CURRENT 2010-02-02 Active - Proposal to Strike off
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA-AM LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL KUNO INVESTMENTS LIMITED Director 2009-04-27 CURRENT 2008-09-10 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA GROUP LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
JONATHAN RICHARD ELKINGTON MONTREAUX DEVELOPMENTS LIMITED Director 2017-11-21 CURRENT 2017-07-11 Active
JONATHAN RICHARD ELKINGTON LJ GP NOMINEE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JONATHAN RICHARD ELKINGTON PLJ CHELSEA LIMITED Director 2015-03-01 CURRENT 2014-02-27 Active
JONATHAN RICHARD ELKINGTON KINRISE REAL ESTATE LTD Director 2015-01-13 CURRENT 2015-01-13 Active
JONATHAN RICHARD ELKINGTON OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
JONATHAN RICHARD ELKINGTON OSPREY EQUITY PARTNERS LIMITED Director 2012-10-01 CURRENT 2011-10-11 Active
JONATHAN RICHARD ELKINGTON ELKVISION & CO LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-03-25
JONATHAN RICHARD ELKINGTON ALTI RE LIMITED Director 2009-11-16 CURRENT 2009-06-11 Active
JONATHAN RICHARD ELKINGTON 71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED Director 2006-03-20 CURRENT 1993-07-05 Active
DAVID CHARLES FLETCHER PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
ELLIOT PAUL SHAVE LJ PORTUGAL LIMITED Director 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI PRADERA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-03-15 Active
ELLIOT PAUL SHAVE PRADERA GROUP LIMITED Director 2018-02-08 CURRENT 2009-04-16 Active
ELLIOT PAUL SHAVE KUNO INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2008-09-10 Active
ELLIOT PAUL SHAVE BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ELLIOT PAUL SHAVE LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI RE LIMITED Director 2015-01-15 CURRENT 2009-06-11 Active
ELLIOT PAUL SHAVE OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT (UK) LIMITED Director 2014-12-31 CURRENT 2010-12-10 Active
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE ALTI PRIVATE CLIENT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ELLIOT PAUL SHAVE BIRCH VENTURES (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
ELLIOT PAUL SHAVE LJ CAPITAL TERRANOVA LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
ELLIOT PAUL SHAVE LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ELLIOT PAUL SHAVE WHITEBRIDGE HOSPITALITY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ELLIOT PAUL SHAVE LJ CAPITAL (HPGL) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ELLIOT PAUL SHAVE LJC (ASPIRE) 1 LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
ELLIOT PAUL SHAVE LJ CAPITAL (WOODY) LIMITED Director 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
ELLIOT PAUL SHAVE WOODY INVESTMENTS LIMITED Director 2010-07-20 CURRENT 2010-06-14 Liquidation
ELLIOT PAUL SHAVE LJ CAPITAL LOCARNO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
ELLIOT PAUL SHAVE FUTURE GAIN HOLDINGS LIMITED Director 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ELLIOT PAUL SHAVE RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 2005-02-21 CURRENT 1998-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ALISON GREER REHILL-ERGUVEN
2023-11-22APPOINTMENT TERMINATED, DIRECTOR SIMONE RACHEL ASSER
2023-11-22DIRECTOR APPOINTED MR ADAM CAVANAGH
2023-09-01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ELKINGTON
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 345 3rd Floor 345 Oxford Street London W1C 2JD England
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Jubilee House 197-213 Oxford Street London W1D 2LF England
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-20AP03Appointment of Mr Scott Philip Quinn as company secretary on 2020-02-20
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES FLETCHER
2019-07-02CH01Director's details changed for Mr Elliot Paul Shave on 2019-07-01
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-22AP01DIRECTOR APPOINTED MR ROBERT CHARLES WALKER
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-08SH06Cancellation of shares. Statement of capital on 2018-09-13 GBP 857,236.0
2018-10-04SH03Purchase of own shares
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 4th Floor Eldon House 2-3 Eldon Street London EC2M 7LS
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037861520001
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037861520002
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-23AP01DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP BERRILL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 850965.8
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BERILL / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BERILL / 13/12/2016
2016-08-11AP01DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON
2016-08-10AP01DIRECTOR APPOINTED MR SIMON PHILIP BERILL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 850965.8
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WHIGHT
2015-10-13AP01DIRECTOR APPOINTED MRS ALISON GREER REHILL-ERGUVEN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VARNHAM
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VARNHAM
2015-06-23SH0120/05/15 STATEMENT OF CAPITAL GBP 850965.80
2015-06-18AP01DIRECTOR APPOINTED MS SIMONE RACHEL ASSER
2015-06-18AP01DIRECTOR APPOINTED MR ROBERTO LIMETTI
2015-06-18AP01DIRECTOR APPOINTED MR NEIL CLIVE VARNHAM
2015-06-18AP01DIRECTOR APPOINTED MR DAVID CHARLES FLETCHER
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY JENNY MURLEY
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 850965.8
2015-06-11AR0110/06/15 FULL LIST
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-28RES01ADOPT ARTICLES 05/05/2015
2015-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-05-20RES01ADOPT ARTICLES 07/05/2015
2015-05-01CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
2015-04-09RES15CHANGE OF NAME 08/04/2015
2015-04-09CERTNMCOMPANY NAME CHANGED PRADERA-AM LIMITED CERTIFICATE ISSUED ON 09/04/15
2015-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-04-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-04-08RES02REREG PLC TO PRI; RES02 PASS DATE:08/04/2015
2015-04-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 850300
2014-06-10AR0110/06/14 FULL LIST
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 60 NEW BROAD STREET LONDON EC2M 1JJ ENGLAND
2013-06-18AR0110/06/13 FULL LIST
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-19AR0110/06/12 FULL LIST
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED MR JAMES ROBERT ANDREW BURY
2011-12-30AAINTERIM ACCOUNTS MADE UP TO 30/09/11
2011-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0110/06/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ASSER
2010-12-03AAINTERIM ACCOUNTS MADE UP TO 30/09/10
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE RACHEL ASSER / 22/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WHIGHT / 22/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN COLQUHOUN CAMPBELL / 22/11/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / JENNY MURLEY / 22/11/2010
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLIN JOHN COLQUHOUN CAMPBELL / 07/07/2010
2010-06-14AR0110/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WHIGHT / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE RACHEL ASSER / 31/05/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLASSETT
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLY
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWSON
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE
2009-12-11AAINTERIM ACCOUNTS MADE UP TO 30/09/09
2009-07-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED MR CHRISTOPHER PATRICK JOLLY
2009-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-03288aDIRECTOR APPOINTED MR ANDREW NICHOLAS HEWSON
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER
2008-09-22RES01ADOPT ARTICLES 18/08/2008
2008-07-28363sRETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS
2008-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / SIMONE ASSER / 04/04/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETCHER / 04/04/2008
2008-04-07288aSECRETARY APPOINTED JENNY MURLEY
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY SIMONE ASSER
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WHIGHT / 13/12/2007
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23123NC INC ALREADY ADJUSTED 01/09/06
2006-10-23122S-DIV 18/09/06
2006-10-23RES12VARYING SHARE RIGHTS AND NAMES
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-15288aNEW DIRECTOR APPOINTED
2005-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-23363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-29CERT15REDUCTION OF ISSUED CAPITAL
2005-03-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PRADERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRADERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRADERA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRADERA LIMITED registering or being granted any patents
Domain Names

PRADERA LIMITED owns 1 domain names.

pradera.co.uk  

Trademarks
We have not found any records of PRADERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRADERA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PRADERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRADERA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRADERA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRADERA LIMITED any grants or awards.
Ownership
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