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PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5RH, United Kingdom
Company Information
- Company registration number
- 08448224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings 1-3 Strand
- Trafalgar Square
- London
- WC2N 5RH Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5RH UK
Management
- Managing Directors
- AMABILE, Raimondo
- CROWTHER, Mathew Royal
- DAY, Heather Carol
- MACLAND, Andrew John
- FRESSON, Mark Gerald
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-18
- Age Of Company 2013-03-18 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pgim Financial Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETTLEGROVE LIMITED
- Legal Entity Identifier (LEI)
- 2138008NOOSON59FDH86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED Company Description
- PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED is a ltd registered in United Kingdom with the Company reg no 08448224. Its current trading status is "live". It was registered 2013-03-18. It was previously called NETTLEGROVE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Grand Buildings 1-3 Strand .
Get PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pramerica Real Estate Capital Iv Gp Limited - Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5RH, United Kingdom
- 2013-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08448224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08448224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08448224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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accounts-with-accounts-type-full (2020-10-01) - AA
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capital-allotment-shares (2020-06-25) - SH01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-03-18) - NEWINC
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change-of-name-notice (2013-04-18) - CONNOT
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certificate-change-of-name-company (2013-04-18) - CERTNM
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resolution (2013-04-24) - RESOLUTIONS
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termination-director-company-with-name (2013-04-29) - TM01
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termination-secretary-company-with-name (2013-04-29) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-secretary-company-with-name (2013-05-02) - AP03
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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change-account-reference-date-company-current-shortened (2013-04-29) - AA01
