About

Registered Number: 03809596
Date of Incorporation: 19/07/1999 (21 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor, 10 Dean Farrar Street, London, SW1H 0DX

 

Established in 1999, Praseg Ltd are based in London, it has a status of "Active". There are 10 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Jenny 06 May 2015 - 1
VAUS, Jane 02 January 2014 - 1
PHILLIPS, Anna May 19 July 1999 30 June 2000 1
WARREN, Andrew James 19 July 1999 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Theodore James 10 October 2019 - 1
RUDOLPH, Douglas John 19 July 1999 30 June 2000 1
RUDOLPH, Pamela Elaine 30 November 2006 10 October 2019 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 31 December 2019
AP03 - Appointment of secretary 24 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 15 December 2016
TM01 - Termination of appointment of director 16 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 28 August 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 01 August 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 15 October 2012
AD01 - Change of registered office address 19 September 2012
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 25 July 2012
AP01 - Appointment of director 18 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 02 August 2002
225 - Change of Accounting Reference Date 15 May 2002
AA - Annual Accounts 15 March 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 17 August 2001
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
287 - Change in situation or address of Registered Office 15 September 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.