About

Registered Number: 03809596
Date of Incorporation: 19/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor, 10 Dean Farrar Street, London, SW1H 0DX

 

Founded in 1999, Praseg Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Mitchell, Theodore James, Holland, Jenny, Vaus, Jane, Rudolph, Douglas John, Rudolph, Pamela Elaine, Phillips, Anna May, Warren, Andrew James at Companies House.

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.