Praxis Capital Limited

Company Registration Number: 08844578

Company registered in England and Wales

Approximate Location Map

Registered Address

11 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Praxis Capital Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in London.

Registration Data

Company Number

08844578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA094201

Registration Start Date

12 January 2015

Registration Expiry Date

11 January 2018

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £334,186£259,248£659,176
of which Cash £16,280£2,819£29,076
Total Assets £334,186£259,248£659,176
Current Liabilities £89,799£31,566£66,562
Net Current Assets £244,387£227,682£592,614
Total Net Worth £244,388£227,683£222,614

Previous Names

No previous names

Company Officers

  • DUCKETT, Philip

    Secretary

    Appointed on 3 March 2014

     

    13
    Police Street
    Manchester
    M2 7LQ
    England

  • HENDERSON, Alex Scott

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    11
    Hanover Street
    London
    W1S 1YQ
    England

  • MCCANN, David Michael

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    40
    Mile Lane
    Bury
    Lancashire
    BL8 2JE
    England

  • ROBERTS, Gary

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Head Of Investor Relations

    Month of birth: August 1979

    11
    Hanover Street
    London
    W1S 1YQ
    England

  • FABER, Steven Robert

    Director

    Appointed on 1 July 2016

    Resigned on 9 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    11
    Hanover Street
    London
    W1S 1YQ

  • MCLAUGHLIN, Gabriel

    Director

    Appointed on 21 October 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1969

    11
    Hanover Street
    London
    W1S 1YQ
    England

  • MULLY, Richard Stephen

    Director

    Appointed on 1 February 2015

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1961

    Hudson House
    8 Tavistock Street
    London
    WC2E 7PP
    England

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 January 2019 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7XDEEF1. Transaction: MzIyNDk2OTM4MmFkaXF6a2N4.

  2. 28 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7921BO9. Transaction: MzIwODUyNTM4MGFkaXF6a2N4.

  3. 13 February 2018 Termination of appointment of Steven Robert Faber as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X6ZPCPZV. Transaction: MzE5NzYwOTMxNWFkaXF6a2N4.

  4. 11 July 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69O8YC2. Transaction: MzE3OTk5Nzg0N2FkaXF6a2N4.

  5. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GHRU0. Transaction: MzE3OTA0MDUwN2FkaXF6a2N4.

  6. 19 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHYXV. Transaction: MzE2Njk5NDQ4MmFkaXF6a2N4.

  7. 28 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUC10A. Transaction: MzE1Mzc5NjQ0MWFkaXF6a2N4.

  8. 8 July 2016 Appointment of Mr Steven Robert Faber as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ4HS. Transaction: MzE1MjU0ODE0NGFkaXF6a2N4.

  9. 8 July 2016 Termination of appointment of Gabriel Mclaughlin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ASJ2Y8. Transaction: MzE1MjU0NzY1MGFkaXF6a2N4.

  10. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC7DF. Transaction: MzEzOTk2ODAwNmFkaXF6a2N4.

  11. 16 October 2015 Termination of appointment of Richard Stephen Mully as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4I4G1OB. Transaction: MzEzMzIwMzY4MGFkaXF6a2N4.

  12. 16 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FFR280. Transaction: MzEzMDkwMzE2NGFkaXF6a2N4.

  13. 30 June 2015 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Document replacement. Type: RP04. Barcode: A4A5SWWW. Transaction: MzEyNjE0NzgzNmFkaXF6a2N4.

  14. 3 June 2015 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: X48SD68O. Transaction: MzEyNDQ3NTE3NWFkaXF6a2N4.

  15. 13 May 2015 Appointment of Mr Richard Stephen Mully as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X47C4EUA. Transaction: MzEyMzA2MDczNWFkaXF6a2N4.

  16. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUPQ9. Transaction: MzExNTU4MzQxN2FkaXF6a2N4.

  17. 12 January 2015 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: A3NE6YHV. Transaction: MzExNDkwMDAzN2FkaXF6a2N4.

  18. 21 October 2014 Appointment of Mr Gabriel Mclaughlin as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYI29L. Transaction: MzEwOTc3NjE5NWFkaXF6a2N4.

  19. 30 July 2014 Appointment of Mr David Michael Mccann as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D6TUY0. Transaction: MzEwNDY4NzgzM2FkaXF6a2N4.

  20. 9 July 2014 Appointment of Mr Gary Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQXT0X. Transaction: MzEwMzQ0Nzg1MmFkaXF6a2N4.

  21. 17 March 2014 Registered office address changed from , the Chambers 13 Police Street, Manchester, M2 7LQ, United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VMMCG. Transaction: MzA5NjM3MzgwMGFkaXF6a2N4.

  22. 4 March 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X32XX8GR. Transaction: MzA5NTU5OTY5M2FkaXF6a2N4.

  23. 4 March 2014 Appointment of Mr Philip Duckett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XX3XM. Transaction: MzA5NTU5ODA1OGFkaXF6a2N4.

  24. 14 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJXG2X. Transaction: MzA5MjU4NjgwNWFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:44:20 +0000