Website & contact details
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Pradera Investment Limited
- Incorporated
- 25 November 2002 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor345 Oxford StreetLondonW1C 2JD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2006
Also at Pradera Real Estate Limited · more companies
New Zealander
Born May 1967 (59)
Officer history (18 former)
1 January 2022
27 November 2015
8 April 2015
4 November 2013
4 November 2013
22 December 2010
22 December 2010
7 December 2009
Resigned Phillips, Jonathan Wyn as Director
7 December 2009
7 December 2009
Resigned Anaut Juanko, Isabel Angela as Director
7 December 2009
7 December 2009
Resigned Cairns, Simon Gerald Buchanan as Director
7 December 2009
Resigned Lianantonakis, Nikolaos as Director
7 December 2009
7 December 2009
7 December 2009
7 December 2009
Resigned O'Neill, Deborah Mary as Director
15 February 2006
15 February 2006
Resigned Carter, Sabina Shaheen as Director
15 February 2006
10 July 2003
Appointed Carter, Sabina Shaheen as Director
10 July 2003
10 July 2003
Appointed Lianantonakis, Nikolaos as Director
10 July 2003
10 July 2003
10 July 2003
Appointed Phillips, Jonathan Wyn as Director
10 July 2003
10 July 2003
10 July 2003
Appointed Cairns, Simon Gerald Buchanan as Director
10 July 2003
Appointed O'Neill, Deborah Mary as Director
10 July 2003
Appointed Anaut Juanko, Isabel Angela as Director
8 July 2003
8 July 2003
8 July 2003
25 November 2002
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03786152
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 1 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 November 2023 | Confirmation statement with no updates | 15 November 2023 |
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