Company information:
Prague Properties Limited (No: 03003612)
Address: CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LE2 3JN, ENGLAND
Status: Active
Incorporated: 20-Dec-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DONNA MARGARET BRIGGS ( DOB: Dec-1968 From: Jul-2013 )
Current Director: JANET ELIZABETH HAIRSINE ( DOB: Jul-1977 From: Jun-2019 )
Current Director: KENNETH ANTHONY NOLAN ( DOB: Apr-1960 From: Sep-2008 )
Current Director: NICOLA JEAN NOLAN ( DOB: Apr-1972 From: Sep-2008 )
Current Director: SIMON JAMES VAN HERREWEGE ( DOB: Dec-1980 From: Jun-2019 )
Current Secretary: KENNETH ANTHONY NOLAN ( DOB: Apr-1960 From: Sep-2008 )
Resigned Director: DONNA MARGARET BRIGGS ( DOB: Dec-1968 From: Jul-2013 To: Jun-2019 )
Resigned Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Dec-1994 To: Sep-2008 )
Resigned Director: KENNETH ANTHONY NOLAN ( DOB: Apr-1960 From: Sep-2008 To: Jun-2019 )
Resigned Director: NICOLA JEAN NOLAN ( DOB: Apr-1972 From: Sep-2008 To: Jun-2019 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Dec-1994 To: Dec-1994 )
Resigned Director: JAMES DAMON WOOD ( DOB: Nov-1969 From: Jun-2019 To: Jun-2022 )
Resigned Secretary: FIONA ELIZABETH BRADLEY ( DOB: Jun-1965 From: Apr-1998 To: Sep-2008 )
Resigned Secretary: PETER DEWFALL ( From: Dec-1994 To: Apr-1998 )
Resigned Secretary: KATHRYN LOUISE JONES ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: KENNETH ANTHONY NOLAN ( DOB: Apr-1960 From: Sep-2008 To: Jun-2019 )
Persons of Significant Control:
Carefore Ltd, 11 Cannon Street, Accrington, Lancashire, BB5 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)