PRANDIAL LIMITED

Overview

Company Name	PRANDIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04998447
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003

Summary

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

What is the purpose of PRANDIAL LIMITED?

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

Where is PRANDIAL LIMITED located?

Registered Office Address	4th Floor 46 James Street W1U 1EZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRANDIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRANDIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for PRANDIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 13, 2024	Amended total exemption full accounts made up to Dec 31, 2022	8 pages	AAMD

Jan 29, 2024	Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024	2 pages	PSC04

Jan 26, 2024	Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024	2 pages	PSC04

Dec 28, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 02, 2023	Appointment of Nsm Services Limited as a secretary on Oct 27, 2023	2 pages	AP04

Nov 02, 2023	Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023	1 pages	TM02

Dec 29, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Director's details changed for Ms. Nicola Claire Mcgall on May 24, 2018	2 pages	CH01

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 06, 2022	Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022	2 pages	PSC04

Nov 11, 2022	Registered office address changed from Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on Nov 11, 2022	1 pages	AD01

Jun 29, 2022	Termination of appointment of Adrian Relph as a director on Jun 29, 2022	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 30, 2018	Appointment of Mr Paul Emmanuel O'neill as a director on Jan 18, 2018	2 pages	AP01

Jan 29, 2018	Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018	1 pages	TM01

View All Filings

Who are the officers of PRANDIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NSM SERVICES LIMITED

Oct 27, 2023

Secretary

Les Echelons

St. Peter Port

GY1 1AR Guernsey

Les Echelons Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	58244

315454410001

GRAHAM, Simon

Sep 12, 2017

Director

46 James Street

W1U 1EZ London

4th Floor

England

Guernsey

British,

1970-1

Alternate Director

237891710001

MCGALL, Nicola Claire, Ms.

Sep 12, 2017

Director

46 James Street

W1U 1EZ London

4th Floor

England

Guernsey

British

1973-1

Alternate Director

273563840001

O'NEILL, Paul Emmanuel

Jan 18, 2018

Director

46 James Street

W1U 1EZ London

4th Floor

England

Guernsey

Irish

1978-11

Director

242560710001

LOCKETT, Philip Bruce

Feb 04, 2004

Aug 19, 2005

Secretary

La Perraine, La Rue Des Frenes

St Martins

GY4 6HP Guernsey

British

Director

85061640001

BRISTOL LEGAL SERVICES LIMITED

Dec 17, 2003

Feb 04, 2004

Nominee Secretary

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

Avon

900001040001

GOODWOOD SERVICES LIMITED

Sep 17, 2014

Oct 27, 2023

Secretary

Fort Charles

Charlestown

Dixcart House

Saint Kitts And Nevis

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	NEVIS
Registration Number	33045

192200740001

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED

Aug 19, 2005

Jun 16, 2017

Secretary

Forest Lane

GY1 4HL St Peter Port

Channel House

Guernsey

Channel Islands

Legal Form	TRUST COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY LAW
Registration Number	7571

106384400001

CAIRNS, William Stephen

Aug 19, 2005

Sep 17, 2014

Director

Key West Doyle Road

St Peter Port

GY1 1RG Guernsey

Channel Islands

British

1949-1

Director

75668300001

CONWAY, Paul

Aug 19, 2005

Sep 17, 2014

Director

Charel Les Osmonds Lane

GY2 4GG St Sampsons

Guernsey

Channel Islands

Guernsey

British,

1958-1

Director

79800830001

CURRIE, Bruce Mark, Mr.

Sep 17, 2014

Jan 18, 2018

Director

North Esplanade

St. Peter Port

GY1 2LQ Guernsey

13 North Esplanade

Channel Islands

Guernsey

British

1967-9

Company Director

155903020001

LE NOURY, Jacqueline Marguerite

Sep 17, 2014

Jun 30, 2017

Director

St Peter Port

GY1 2LQ Guernsey

13 North Esplanade

United Kingdom

British

1971-1

Trust Manager

192211800001

LOCKETT, Philip Bruce

Feb 04, 2004

Aug 19, 2005

Director

La Perraine, La Rue Des Frenes

St Martins

GY4 6HP Guernsey

Channel Islands

British

1960-11

Director

85061640001

RELPH, Adrian, Mr.

Jun 30, 2017

Jun 29, 2022

Director

The Sanctuary

23 Oak Hill Grove

KT6 6DU Surbiton

Suite 1

Surrey

Guernsey

British

1967-10

Director

96032000001

ROWLINSON, David Alan

Oct 18, 2016

Jun 30, 2017

Director

The Sanctuary

23 Oak Hill Grove

KT6 6DU Surbiton

Suite 1

Surrey

Guernsey

British

1962-9

Director

132375720001

ROWLINSON, David Alan

Feb 04, 2004

Aug 19, 2005

Director

Rue Des Escaliers

St Martin

GY4 6HZ Guernsey

Les Colombes

Channel Isles

Guernsey

British

1962-9

Director

132375720001

BOURSE NOMINEES LIMITED

Dec 17, 2003

Feb 04, 2004

Nominee Director

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRANDIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Klaas Johannes Zwart 46 James Street W1U 1EZ London 4th Floor England	Sep 11, 2017	46 James Street W1U 1EZ London 4th Floor England	No
	Nationality: Dutch Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin Peter Fekkes The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Suite 1 Surrey	Apr 06, 2016	The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Suite 1 Surrey	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0