PRNA LIMITED - LONDON


Company Profile Company Filings

Overview

PRNA LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRNA LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135774. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRNA LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 KINGSWAY, 4TH FLOOR
LONDON
WC2B 6XF

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 678 LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LOCH MANSELL BANKS May 1971 British Director 2007-05-01 CURRENT
MR TIMOTHY WALKER RICKETTS Apr 1964 British Director 2007-05-01 CURRENT
MRS JEANINE EAST Secretary 2019-11-21 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-03-22 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-03-22 RESIGNED
MR GILES EDWARD ANDREAE Mar 1966 British Director 2007-03-22 UNTIL 2007-05-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-03-05 UNTIL 2007-03-22 RESIGNED
DAVID MARK GLENNON Dec 1950 British Secretary 2007-05-01 UNTIL 2019-11-21 RESIGNED
VICTORIA JANE ANDREAE Sep 1966 British Secretary 2007-03-22 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Andreae 2016-04-06 3/1966 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Coolabi Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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