About

Registered Number: 04711590
Date of Incorporation: 26/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

 

Based in London, Praesul Ltd was founded on 26 March 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETSON, Sarah 06 April 2020 - 1
DOMAILLE, Ian Charles 26 March 2003 13 February 2009 1
GUILBERT, Maeve Therese 01 March 2005 13 February 2009 1
HEWETSON, Richard John 12 February 2009 04 December 2019 1
MERRYGOLD, Einar Scott 04 December 2019 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HEWETSON, Sarah 13 February 2009 05 May 2009 1
ARTEMIS SECRETARIES LIMITED 01 March 2005 13 February 2009 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
PSC01 - N/A 06 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 04 February 2020
PSC07 - N/A 04 February 2020
PSC01 - N/A 15 December 2019
TM01 - Termination of appointment of director 15 December 2019
PSC07 - N/A 15 December 2019
AP01 - Appointment of director 15 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 13 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 01 April 2008
MEM/ARTS - N/A 30 November 2007
CERTNM - Change of name certificate 27 November 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 05 October 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 03 April 2006
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 19 March 2004
287 - Change in situation or address of Registered Office 28 November 2003
225 - Change of Accounting Reference Date 16 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.