Pradera Uk Limited. Head office in London. Check Director.

Pradera Uk Limited, London

Pradera Uk Limited is a private limited company. Once, it was named Pradera Uk (General Partner) Limited (it was changed on 2018-11-22). Located at 3Rd Floor, 345 Oxford Street, London W1C 2JD, the above-mentioned 18 years old enterprise was incorporated on 2005-11-08 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Colin C. (appointed on 06 October 2015).

About
Name: Pradera Uk Limited
Number: 05616521
Incorporation date: 2005-11-08
End of financial year: 31 December


Address:	3rd Floor 345 Oxford Street London W1C 2JD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pradera Limited

4 October 2018

Address	197-213 Oxford Street, London, W1D 2LF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Pradera Uk Limited

6 April 2016 - 4 October 2018

Address	2-3 Eldon House Eldon Street, London Eldon Street, London, EC2M 7LS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	Companies House England And Wales
Registration number	07143239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pradera Uk Limited confirmation statement filing is 2023-11-22. The previous one was sent on 2022-11-08. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Pradera Limited owns over 3/4 of shares. The corporate PSC is located at Oxford Street, W1D 2LF London. Pradera Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eldon Street, EC2M 7LS London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (46 pages)
AD01	Address change date: 2021/11/09. New Address: 3rd Floor 345 Oxford Street London W1C 2JD. Previous address: 345 3rd Floor 345 Oxford Street London W1C 2JD England filed on: 9th, November 2021 \| address	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	Address change date: 2021/03/26. New Address: 345 3rd Floor 345 Oxford Street London W1C 2JD. 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 (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/22 filed on: 22nd, November 2018 \| resolution	Free Download (2 pages)
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)
AD01	Address change date: 2018/09/06. New Address: Jubilee House 197 - 213 Oxford Street London W1D 2LF. Previous address: Eldon House 2-3 Eldon Street London EC2M 7LS filed on: 6th, September 2018 \| address	Free Download (1 page)
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 drawn up to 2015/11/08 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
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)
AD01	Address change date: 2015/04/07. New Address: Eldon House 2-3 Eldon Street London EC2M 7LS. Previous address: 122 New London Road Chelmsford Essex CM2 0RG filed on: 7th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/22 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/09 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/07/20 filed on: 20th, July 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/07/06 filed on: 6th, July 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/03/26 filed on: 26th, March 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/01/25 from Devonshire House 146 Bishopsgate London EC2M 4JX filed on: 25th, January 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/05/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ filed on: 8th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ filed on: 8th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2006 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2006 \| resolution	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)

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