Menna Overview
Here’s a quick overview of PRADERA REAL ESTATE LIMITED 👀 — a London based business that started in 2009.
PRADERA REAL ESTATE LIMITED
- Company statusactive
- Company No06916651
- Age17 years 2 months Incorporated 27 May 2009
- Officers2
Address
3rd Floor 345 Oxford Street, London, W1C 2JD, England
PRADERA REAL ESTATE LIMITED is an active company incorporated on 27 May 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Colin John Colquhoun | director | Feb 1956 | 06 Oct 2015 |
| QUINN, Scott Philip | director | May 1967 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alti Pradera Holdings Limited | 25 Jan 2023 | |
| Mr Colin John Colquhoun Campbell | Feb 1956 | 24 Jan 2023 |
| Pradera Uk Limited | 06 Apr 2016 |
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CAMPBELL, Colin John Colquhoun, QUINN, Scott Philip, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, QUINN, Scott Philip, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, BEIRNE, Yvonne Patricia, GORE, Richard William, VARNHAM, Neil Clive, WHIGHT, Paul James are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, BEIRNE, Yvonne Patricia, WHIGHT, Paul James are mutual persons.
CAMPBELL, Colin John Colquhoun, BEIRNE, Yvonne, ASSER, Simone Rachel, BEIRNE, Yvonne Patricia, WHIGHT, Paul James are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, BEIRNE, Yvonne Patricia, VARNHAM, Neil Clive, WHIGHT, Paul James are mutual persons.
CAMPBELL, Colin John Colquhoun, QUINN, Scott Philip, ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
BEIRNE, Yvonne Patricia are mutual persons.
BEIRNE, Yvonne Patricia are mutual persons.
BEIRNE, Yvonne Patricia, WHIGHT, Paul James are mutual persons.
GORE, Richard William are mutual persons.
GORE, Richard William are mutual persons.
GORE, Richard William are mutual persons.
GORE, Richard William are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
WHIGHT, Paul James are mutual persons.
WHIGHT, Paul James are mutual persons.
WHIGHT, Paul James are mutual persons.
WHIGHT, Paul James are mutual persons.
WHIGHT, Paul James are mutual persons.
WHIGHT, Paul James are mutual persons.
PRADERA LATERAL NO.2 LLP
CAMPBELL, Colin John Colquhoun are mutual persons.
PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLP
CAMPBELL, Colin John Colquhoun, QUINN, Scott Philip, ASSER, Simone Rachel are mutual persons.
KUNO INVESTMENTS LIMITED
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, BEIRNE, Yvonne Patricia, WHIGHT, Paul James are mutual persons.
ROYAL YACHT SQUADRON LTD
CAMPBELL, Colin John Colquhoun are mutual persons.
LPH UK 2 LTD
ASSER, Simone Rachel are mutual persons.
TWYFORD PLAYGROUP
ASSER, Simone Rachel are mutual persons.
HOBART CAPITAL PARTNERS LIMITED
GORE, Richard William are mutual persons.
RETAIL EVOLUTION (REVO)
VARNHAM, Neil Clive are mutual persons.
65 ROSES TRUST
WHIGHT, Paul James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRADERA REAL ESTATE LIMITED 👀 — a London based business that started in 2009.