Pradera Limited
Company Profile
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MediumPradera Limited
03786152•Private Limited With Share Capital
3Rd Floor 345 Oxford Street, London, W1C2JD
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Incorporated
10/06/1999
Company Age
26 years
Directors
8
Employees
83
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Pradera Limited (03786152) is a private limited with share capital incorporated on 10/06/1999 (26 years old) and registered in london, W1C2JD. The company operates under SIC code 66300 and is classified as Medium.
Founded in 2000, we are a leading retail real estate, asset, investment and fund management specialist active in continental europe, the uk and the middle east.we currently manage over €3.4 billion of shopping centres and retail parks from 11 offices in ten countries, on behalf of more than 60 sover...
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 10/06/1999
W1C2JD
83 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£7.09M
Net Assets
£1.01M
Turnover
£17.67M
Cash
£2.02M
Key Metrics
83
Employees
8
Directors
13
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Capital Cancellation Shares
Category:Capital
Date:08-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Resolution
Category:Resolution
Date:28-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2015
Change Of Name Notice
Category:Change Of Name
Date:09-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 345 Oxford Street, London, W1C2JDRegistered
3Rd Floor Barratt House, 341-349 Oxford Street, London, W1C2JE
Related Companies
10
Contact
02075395432
3Rd Floor 345 Oxford Street, London, W1C2JD