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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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
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
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
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
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
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
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
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