Pradera-am Limited in 345 Oxford Street LONDON

Pradera-am Limited LONDON

Pradera-am started in year 2010 as Private Limited Company with registration number 07199427. The Pradera-am company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1C 2JD. Since Thursday 9th April 2015 Pradera-am Limited is no longer carrying the name Pradera.

The company has one director. Colin C., appointed on 23 March 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Yvonne B. who worked with the the company until 8 April 2015.

Pradera-am Limited Address / Contact

Office Address	3rd Floor
Office Address2	345 Oxford Street
Town	London
Post code	W1C 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07199427
Date of Incorporation	Tue, 23rd Mar 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Colin C.

Position: Director

Appointed: 23 March 2010

Simone A.

Position: Director

Appointed: 08 April 2015

Resigned: 01 January 2022

Yvonne B.

Position: Director

Appointed: 23 March 2010

Resigned: 08 April 2015

Paul W.

Position: Director

Appointed: 23 March 2010

Resigned: 08 April 2015

Yvonne B.

Position: Secretary

Appointed: 23 March 2010

Resigned: 08 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Pradera Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pradera Group Limited

2-3 Eldon Street Eldon Street, London, EC2M 7LS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	06879270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pradera	April 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1

Other
Amounts Owed By Group Undertakings Participating Interests	1	1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 23rd March 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 23rd March 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 23rd March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 23rd March 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 1st January 2022 filed on: 14th, January 2022	officers	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 (43 pages)
AD01	New registered office address 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on Friday 16th April 2021. Company's previous address: 3rd Floor 345 Oxford Street London W1C 2JD England. filed on: 16th, April 2021	address	Free Download (1 page)
AD01	New registered office address 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on Tuesday 6th April 2021. Company's previous address: 345 3rd Floor 345 Oxford Street London W1C 2JD England. filed on: 6th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 345 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on Friday 26th March 2021. Company's 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: 6th, October 2020	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Monday 23rd March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Jubilee House 197-213 Oxford Street London W1D 2LF. Change occurred on Thursday 6th September 2018. Company's 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 31/12/17 filed on: 6th, September 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, September 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, January 2016	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on Wednesday 8th April 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th April 2015. filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
TM01	Director's appointment was terminated on Wednesday 8th April 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th April 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, April 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed pradera LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015	change of name	Free Download (2 pages)
AD01	New registered office address Eldon House 2-3 Eldon Street London EC2M 7LS. Change occurred on Tuesday 7th April 2015. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG. filed on: 7th, April 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 12th, August 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2010	incorporation	Free Download (46 pages)

Pradera-am Limited LONDON

Pradera-am Limited Address / Contact

Company Information / Profile

Company staff

Colin C.

Simone A.

Yvonne B.

Paul W.

Yvonne B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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