Prandial Limited

Company Name	Prandial Limited
Company Status	Active
Company Number	04998447
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,
Status	Current
Appointed	12 September 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Director Name	Ms Nicola Claire McGall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Director Name	Mr Paul Emmanuel O'Neill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2018(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Secretary Name	NSM Services Limited (Corporation)
Status	Current
Appointed	27 October 2023(19 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	Les Echelons Court Les Echelons St. Peter Port Guernsey GY1 1AR

Director Name	Mr Philip Bruce Lockett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Colombes Rue Des Escaliers St Martin Guernsey Channel Isles GY4 6HZ

Secretary Name	Mr Philip Bruce Lockett
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2014)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	19 August 2005(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Miss Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	13 North Esplanade St Peter Port Guernsey GY1 2LQ

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	13 North Esplanade North Esplanade St. Peter Port Guernsey GY1 2LQ

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(1 year, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 June 2017)
Correspondence Address	Channel House Forest Lane St Peter Port Guernsey GY1 4HL

Secretary Name	Goodwood Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 October 2023)
Correspondence Address	Dixcart House Fort Charles Charlestown Saint Kitts And Nevis

Location

Registered Address	4th Floor 46 James Street London W1U 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£137,381
Cash	£1,395
Current Liabilities	£501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 January 2018	Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018 (2 pages)
29 January 2018	Termination of appointment of Bruce Mark Currie as a director on 18 January 2018 (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
29 October 2014	Appointment of Mr Bruce Mark Currie as a director on 17 September 2014 (2 pages)
29 October 2014	Appointment of Ms Jacqueline Marguerite Le Noury as a director on 17 September 2014 (2 pages)
29 October 2014	Appointment of Mr Bruce Mark Currie as a director on 17 September 2014 (2 pages)
29 October 2014	Appointment of Ms Jacqueline Marguerite Le Noury as a director on 17 September 2014 (2 pages)
29 October 2014	Termination of appointment of William Stephen Cairns as a director on 17 September 2014 (1 page)
29 October 2014	Appointment of Goodwood Services Limited as a secretary on 17 September 2014 (2 pages)
29 October 2014	Termination of appointment of William Stephen Cairns as a director on 17 September 2014 (1 page)
29 October 2014	Termination of appointment of Paul Conway as a director on 17 September 2014 (1 page)
29 October 2014	Appointment of Goodwood Services Limited as a secretary on 17 September 2014 (2 pages)
29 October 2014	Termination of appointment of Paul Conway as a director on 17 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Registered office address changed from , Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL on 18 December 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Weighbridge Trust Administration Limited on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Weighbridge Trust Administration Limited on 18 December 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower, ewell road, surbiton, surrey KT6 7EL (1 page)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 January 2006	Return made up to 17/12/05; full list of members (7 pages)
3 January 2006	Return made up to 17/12/05; full list of members (7 pages)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house, 7 brunswick square, bristol, BS2 8PE (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
22 December 2004	Return made up to 17/12/04; full list of members (7 pages)
22 December 2004	Return made up to 17/12/04; full list of members (7 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
17 December 2003	Incorporation (17 pages)
17 December 2003	Incorporation (17 pages)

Prandial Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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