Company Information for

PRA 1 LIMITED

42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND,

Company Registration Number

09728137

Private Limited Company

Active

About Pra 1 Ltd

PRA 1 LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Pra 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PRA 1 LIMITED
Legal Registered Office
42 BERNERS STREET
5TH FLOOR
LONDON
W1T 3ND
Previous Names
ENSCO 493 LIMITED
21/12/2015

Filing Information

Company Number09728137
Date formed2015-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due08/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 19:31:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Jake Perfect Company Secretary 2018-01-01
Hugo Marcus Vernon Black Director FARMER/ CHARTERED ACCOUNTANT 2015-12-21 UNITED KNGDOM
Jason Oram Director CHARTERED SURVEYOR 2015-12-21 ENGLAND
Robert David Criag Sim Director SURVEYOR 2015-12-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jay Patel Company Secretary 2016-02-26 2018-01-01
Justin Bhalla Company Secretary 2015-12-21 2016-02-26
Hbjg Secretarial Limited Company Secretary 2015-08-11 2015-12-21
Hbjg Limited Director 2015-08-11 2015-12-21
Andrew Graham Alexander Walker Director 2015-08-11 2015-12-21

Related Directorships for Hugo Marcus Vernon Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Marcus Vernon Black WESTONMEAD FARM LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Hugo Marcus Vernon Black DAGENHAM GREEN LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Hugo Marcus Vernon Black FLANCHFORD FARM LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Hugo Marcus Vernon Black CORBY TC LIMITEDDirector 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
Hugo Marcus Vernon Black CORBY TOWN CENTRE MANAGEMENT LIMITEDDirector 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
Hugo Marcus Vernon Black CORBY TOWN CENTRE LIMITEDDirector 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
Hugo Marcus Vernon Black LAKENHEATH PROPERTY MANAGEMENT LIMITEDDirector 2014-09-17 CURRENT 2014-09-05 Liquidation
Hugo Marcus Vernon Black ERLP 3 LIMITEDDirector 2013-04-04 CURRENT 2012-01-26 Dissolved 2016-01-21
Hugo Marcus Vernon Black ERLP 1 LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2016-01-21
Hugo Marcus Vernon Black ERLP 2 LIMITEDDirector 2013-04-04 CURRENT 2010-03-15 Liquidation
Hugo Marcus Vernon Black SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06

Related Directorships for Jason Oram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Oram LAKENHEATH PROPERTY MANAGEMENT LIMITEDDirector 2014-09-17 CURRENT 2014-09-05 Liquidation
Jason Oram ERLP 3 LIMITEDDirector 2013-04-04 CURRENT 2012-01-26 Dissolved 2016-01-21
Jason Oram ERLP 1 LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2016-01-21
Jason Oram ERLP 2 LIMITEDDirector 2013-04-04 CURRENT 2010-03-15 Liquidation
Jason Oram ERLP LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2017-12-21
Jason Oram SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06

Related Directorships for Robert David Criag Sim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Criag Sim MILFORD RESIDENTIAL LAND LIMITEDDirector 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
Robert David Criag Sim TOADS HOLE VALLEY LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Robert David Criag Sim EUROPA CAPITAL SERVICES LIMITEDDirector 2016-10-01 CURRENT 2004-01-19 Active
Robert David Criag Sim EUROPA CAPITAL CORPORATE PARTNER LIMITEDDirector 2016-10-01 CURRENT 2010-03-17 Active
Robert David Criag Sim EUROPA FUND II EXECUTIVE PARTNER LIMITEDDirector 2016-10-01 CURRENT 2004-04-13 Active - Proposal to Strike off
Robert David Criag Sim VILLAGE V1 LIMITEDDirector 2016-09-13 CURRENT 2012-02-10 Active - Proposal to Strike off
Robert David Criag Sim WESTONMEAD FARM LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Robert David Criag Sim DAGENHAM GREEN LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Robert David Criag Sim CORBY TC LIMITEDDirector 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
Robert David Criag Sim CORBY TOWN CENTRE MANAGEMENT LIMITEDDirector 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
Robert David Criag Sim CORBY TOWN CENTRE LIMITEDDirector 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
Robert David Criag Sim SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
Robert David Criag Sim ERLP 3 LIMITEDDirector 2012-01-26 CURRENT 2012-01-26 Dissolved 2016-01-21
Robert David Criag Sim ERLP 2 LIMITEDDirector 2010-08-18 CURRENT 2010-03-15 Liquidation
Robert David Criag Sim ERLP 1 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-21
Robert David Criag Sim ERLP LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-12-21