Prager Metis LLP in Southwark LONDON - SE1 0UH

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Prager Metis LLP LONDON

Founded in 2004, Prager Metis LLP, classified under reg no. OC309766 is an active company. Currently registered at 5a Bear Lane SE1 0UH, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/06/16 Prager Metis LLP is no longer carrying the name Prager And Fenton Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Prager Metis LLP Address / Contact

Office Address	5a Bear Lane
Office Address2	Southwark
Town	London
Post code	SE1 0UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC309766
Date of Incorporation	Wed, 27th Oct 2004
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Simon W.

Position: LLP Designated Member

Appointed: 01 January 2015

Austin J.

Position: LLP Designated Member

Appointed: 06 April 2006

Mark B.

Position: LLP Designated Member

Appointed: 27 October 2004

Vandrick C.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Martin G.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 31 December 2008

Alvin H.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 01 January 2013

Robert M.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 31 December 2008

David N.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Joseph R.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Lester S.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Jeremy S.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Gabe W.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

Robert B.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 31 December 2007

Bradford C.

Position: LLP Designated Member

Appointed: 27 October 2004

Resigned: 21 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Mark B. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Austin J. This PSC and has 25-50% voting rights. Then there is Simon W., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Mark B.

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

Austin J.

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

Simon W.

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

Company previous names

Prager And Fenton Llp	June 16, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, November 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (3 pages)
LLAD01	LLP address change on 2016/05/12 from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane Southwark London SE1 0UH filed on: 12th, May 2016	address	Free Download (1 page)
LLAR01	Annual return - period up to 2016/01/01 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download
CERTNM	Company name changed prager and fenton LLPcertificate issued on 16/06/15 filed on: 16th, June 2015	change of name	Free Download
LLNM01	Notice of change of name	change of name
LLAP01	New director appointment on 2015/01/01. filed on: 17th, March 2015	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2015/01/01 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
LLCH01	On 2012/09/03 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2014/01/01 filed on: 13th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2013/01/01 filed on: 5th, April 2013	annual return	Free Download (3 pages)
LLTM01	2013/04/05 - the day director's appointment was terminated filed on: 5th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
LLCH01	On 2012/01/01 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2012/01/01 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, October 2011	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2011/01/01 filed on: 14th, January 2011	annual return	Free Download (9 pages)
LLAR01	Annual return - period up to 2010/10/27 filed on: 14th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2009/10/27 filed on: 19th, January 2010	annual return	Free Download (6 pages)
LLTM01	2010/01/05 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (2 pages)
LLTM01	2010/01/05 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2009/04/01 filed on: 1st, April 2009	annual return	Free Download (4 pages)
LLP288b	On 2009/04/01 Member resigned filed on: 1st, April 2009	officers	Free Download (1 page)
LLP288b	On 2009/04/01 Member resigned filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
LLP288a	On 2008/06/30 LLP member appointed filed on: 30th, June 2008	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/06/30 filed on: 30th, June 2008	annual return	Free Download (4 pages)
LLP288b	On 2008/06/30 Member resigned filed on: 30th, June 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (4 pages)
287	Registered office changed on 19/09/06 from: 27/29 cursitor street london EC4A 1LT filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 27/29 cursitor street london EC4A 1LT filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Member resigned filed on: 29th, April 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (8 pages)

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