PRAMERICA REAL ESTATE INVESTORS LIMITED

Overview

Company Name	PRAMERICA REAL ESTATE INVESTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03809476
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1999
Date of Cessation	Apr 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRAMERICA REAL ESTATE INVESTORS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRAMERICA REAL ESTATE INVESTORS LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRAMERICA REAL ESTATE INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
PRICOA PROPERTY LIMITED	Mar 03, 2004	Mar 03, 2004
PRICOA PROPERTY PLC	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for PRAMERICA REAL ESTATE INVESTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PRAMERICA REAL ESTATE INVESTORS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 29, 2016

Liquidators' statement of receipts and payments to Sep 22, 2016

4 pages

4.68

Oct 08, 2015

Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

3 pages

4.70

Sep 18, 2015

Termination of appointment of Andrew Henryk Radkiewicz as a director on Sep 16, 2015

1 pages

TM01

Sep 18, 2015

Termination of appointment of Philip Mathew Barrett as a director on Sep 16, 2015

1 pages

TM01

Sep 18, 2015

Termination of appointment of Raimondo Amabile as a director on Sep 16, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Mr Andrew John Macland as a director on Sep 16, 2015

2 pages

AP01

Jul 21, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 4,689,653	SH01

Jul 22, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 4,689,653	SH01

Apr 29, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jul 15, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital following an allotment of shares on Jul 15, 2013	SH01

May 20, 2013

Appointment of Mr Raimondo Amabile as a director

2 pages

AP01

May 20, 2013

Appointment of Mr Andrew Henryk Radkiewicz as a director

2 pages

AP01

Apr 26, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 07, 2013

Termination of appointment of Eric Adler as a director

1 pages

TM01

Jul 16, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

4 pages

AR01

May 30, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 28, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

Appointment of Mr Eric Bernard Adler as a director

2 pages

AP01

Apr 05, 2011

Termination of appointment of Benjamin Penaliggon as a director

1 pages

TM01

View All Filings

Who are the officers of PRAMERICA REAL ESTATE INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Stephen John c/o Mazars Llp Church Street B3 2RT Birmingham 45	Dec 20, 2007		Secretary	c/o Mazars Llp Church Street B3 2RT Birmingham 45		British		126792340001
MACLAND, Andrew John c/o Mazars Llp Church Street B3 2RT Birmingham 45	Sep 16, 2015		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	England	British	1970-10	115129080003
SHAH, Kaushik Muljibhai c/o Mazars Llp Church Street B3 2RT Birmingham 45	Sep 24, 2004		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1957-1	37948810003
BAGSHAW, Joanne Louise Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent	Mar 02, 2004	Feb 01, 2006	Secretary	Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent		British		81157100001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Jul 14, 1999	Jul 14, 1999	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British		55368820001
DAWREEAWOO, Batoolah 11 Wells Gardens IG1 3TX Redbridge Essex	Mar 22, 2002	Mar 02, 2004	Secretary	11 Wells Gardens IG1 3TX Redbridge Essex		British		81320790001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent	Jul 14, 1999	Dec 06, 2000	Secretary	Elphicks Barn Water Lane ME15 0SG Hunton Kent		British		35883860003
WARRACK, Anne Victoria Mary The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire	Dec 06, 2000	Mar 22, 2002	Secretary	The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire		British		54164090001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Feb 01, 2006	Dec 20, 2007	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
ADLER, Eric Bernard Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Mar 31, 2011	Mar 04, 2013	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	French	1968-8	159114490001
AMABILE, Raimondo Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 29, 2013	Sep 16, 2015	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	Italian	1969-12	151492090001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Jul 14, 1999	Sep 27, 2004	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BAKER, Ian Edward 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey	Jul 14, 1999	Nov 12, 1999	Director	14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey		British	1961-2	41589330001
BARBER, Martin 28 Stormont Road N6 4NP London	Jul 14, 1999	Mar 31, 2003	Director	28 Stormont Road N6 4NP London		British	1944-8	35534320001
BARRETT, Philip Mathew Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Sep 24, 2004	Sep 16, 2015	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1968-5	75384710001
BRADFORD, David Nelson Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Mar 26, 2003	Jan 01, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	American	1953-4	88887140001
GILCHRIST, Robert Alfred 21 Lilyville Road Fulham SW6 5DP London	Jul 14, 1999	Jun 30, 2004	Director	21 Lilyville Road Fulham SW6 5DP London		British	1961-3	28589530001
LOWREY JR, Charles Frederick 320 West End Avenue 15a New York Ny 10023 Usa	Jan 14, 2002	Apr 09, 2003	Director	320 West End Avenue 15a New York Ny 10023 Usa		American	1958-1	79813130001
MULLY, Richard Stephen 5d Olivers Wharf 64 Wapping High Street E1W 2PJ London	Jul 14, 1999	Nov 03, 1999	Director	5d Olivers Wharf 64 Wapping High Street E1W 2PJ London		British	1961-7	69600010001
PARDOE II, Charles Harmon Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jan 14, 2002	Jan 01, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	American	1960-7	79813390002
PENALIGGON, Benjamin Silas St John Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 02, 2007	Mar 30, 2011	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1964-3	121425270002
PHILLIPS, Paul Travis 10 Van Holten Road Basking Ridge FOREIGN New Jersey Nj 07920 Usa	Jul 14, 1999	Dec 07, 2001	Director	10 Van Holten Road Basking Ridge FOREIGN New Jersey Nj 07920 Usa		American	1952-10	33731140003
PLUMMER, Richard Martin 19 Essex Villas Kensington W8 7BP London	Jul 14, 1999	Jun 30, 2004	Director	19 Essex Villas Kensington W8 7BP London	England	British	1950-2	1924320002
RADKIEWICZ, Andrew Henryk Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 29, 2013	Sep 16, 2015	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1966-8	83464560003
SHORT, Jonathan Ottley 18 Highbury Terrace N5 1UP London	Jan 17, 2000	Mar 16, 2007	Director	18 Highbury Terrace N5 1UP London	England	British	1961-7	68161740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 1999	Jul 14, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 1999	Jul 14, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does PRAMERICA REAL ESTATE INVESTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2015	Commencement of winding up
Apr 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 23, 2015
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 23, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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