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PRAEDIA ESTATES LIMITED

PRAEDIA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAEDIA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05354040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAEDIA ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRAEDIA ESTATES LIMITED located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAEDIA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERINTOWN LIMITEDFeb 05, 2005Feb 05, 2005

    What are the latest accounts for PRAEDIA ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PRAEDIA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    		3 pagesCH01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Alan Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of PRAEDIA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149283620001
    HARRIS, Richard Michael
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		Director
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		IsraelBritish3089820020
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		EnglandBritish11654900003
    WILLIAMS, Roy Grainger
    Roc Fleuri
    Rue Du Tenao
    FOREIGN Monaco
    Mc 98000
    		Director
    Roc Fleuri
    Rue Du Tenao
    FOREIGN Monaco
    Mc 98000
    		MonacoBritish78315110006
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAEDIA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04149828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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