PRAGUE PROPERTIES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PRAGUE PROPERTIES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PRAGUE PROPERTIES LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PRAGUE PROPERTIES LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PRAGUE PROPERTIES LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAENARVON HOUSE
LEICESTER
LE2 3JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES VAN HERREWEGE | Dec 1980 | British | Director | 2019-06-13 | CURRENT |
MRS JANET ELIZABETH HAIRSINE | Jul 1977 | British | Director | 2019-06-13 | CURRENT |
MRS FIONA ELIZABETH BRADLEY | Jun 1965 | British | Secretary | 1998-04-01 UNTIL 2008-09-01 | RESIGNED |
JAMES WOOD | Nov 1969 | British | Director | 2019-06-13 UNTIL 2022-06-24 | RESIGNED |
NICOLA JEAN NOLAN | Apr 1972 | British | Director | 2008-09-01 UNTIL 2019-06-13 | RESIGNED |
KENNETH ANTHONY NOLAN | Apr 1960 | British | Director | 2008-09-01 UNTIL 2019-06-13 | RESIGNED |
MR GREGORY ALEXANDER GRANT | Mar 1951 | British | Director | 1994-12-20 UNTIL 2008-09-01 | RESIGNED |
MS DONNA MARGARET BRIGGS | Dec 1968 | British | Director | 2013-07-31 UNTIL 2019-06-13 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Nominee Director | 1994-12-20 UNTIL 1994-12-20 | RESIGNED |
KATHRYN LOUISE JONES | British | Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED | |
KENNETH ANTHONY NOLAN | Apr 1960 | British | Secretary | 2008-09-01 UNTIL 2019-06-13 | RESIGNED |
PETER DEWFALL | Secretary | 1994-12-20 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carefore Ltd | 2016-04-06 | Accrington Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRAGUE PROPERTIES LIMITED | 2023-12-26 | 31-03-2023 | £2 equity |
PRAGUE_PROPERTIES_LIMITED - Accounts | 2019-04-04 | 31-07-2018 | |
PRAGUE_PROPERTIES_LIMITED - Accounts | 2017-04-29 | 31-07-2016 | |
PRAGUE_PROPERTIES_LIMITED - Accounts | 2016-04-27 | 31-07-2015 | £2 equity |