PRADERA-AM LIMITED
Non-Trading
General Information
NAME
PRADERA-AM LIMITED
COMPANY NUMBER
07199427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
https://www.pradera.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2010
09/04/2015
PRADERA LIMITED
LONDON
W1C 2JD
Telephone: 02075395432
TPS: No
3rd Floor 345 Oxford Street
London
W1C 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRADERA GROUP LIMITED | Active - Accounts Filed | View Report |
| PRADERA-AM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRADERA-AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRADERA-AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADERA-AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2010 - Present (14 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 3 Past: 84 |
View Report |
|
23/03/2010 - 08/04/2015 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC INTERNATIONAL TRUSTEE LTD | N/A | N/A |
| KUNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRADERA GROUP LIMITED | Active - Accounts Filed | View Report |
| PRADERA LIMITED | Active - Accounts Filed | View Report |
| PRADERA EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRADERA INVESTMENT LIMITED | Non-Trading | View Report |
| PRADERA LATERAL LIMITED | Active - Accounts Filed | View Report |
| PRADERA UK LIMITED | Non-Trading | View Report |
| PRADERA REAL ESTATE LIMITED | Non-Trading | View Report |
| PRADERA-AM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 18/01/2022 | Simone Rachel Asser (916159490) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 02/04/2016 | New Annual Return filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | Paul James Whight (911074503) has left the board |
| 15/04/2015 | Yvonne Patricia Beirne (909228084) has left the board |
| 15/04/2015 | Yvonne Beirne (914994140) has left the board |
| 15/04/2015 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
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