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Praedia Investments Limited LONDON

Praedia Investments started in year 2001 as Private Limited Company with registration number 04149828. The Praedia Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At the moment there are 2 directors in the the company, namely Hugh W. and Robert H.. In addition one secretary - Hugh W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 29 January 2010.

Praedia Investments Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04149828
Date of Incorporation Mon, 29th Jan 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Hugh W.

Position: Director

Appointed: 23 August 2023

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Robert H.

Position: Director

Appointed: 05 April 2001

David W.

Position: Director

Appointed: 28 February 2005

Resigned: 26 August 2008

Richard H.

Position: Director

Appointed: 05 April 2001

Resigned: 08 August 2023

Alan T.

Position: Secretary

Appointed: 29 January 2001

Resigned: 29 January 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Roy W.

Position: Director

Appointed: 29 January 2001

Resigned: 01 September 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Rias Investments One Limited from London. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hugh W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rias Investments One Limited

2nd Floor 168 Shoreditch High Street, London, E1 6RA

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08716273
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roy W.

Notified on 6 April 2016
Ceased on 25 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (7 pages)

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