PRAMEX INTERNATIONAL LTD

active Company number 02583010

Private Limited by Shares · Incorporated on 15th Feb 1991

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SIC code: 70229
Registered office: London, EC2R 8DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRAMEX INTERNATIONAL LTD is a private limited by shares company based in London. It was incorporated on 15th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

103 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC2R 8DU £20,600,000 as of 1st Aug 2016 View postcode page

Average price (all time) £20,600,000

Average price (since 2016) £20,600,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jerome Bonnet	Director	23rd Feb 2012	This company	French	View profile
Jatin Radia	Secretary	20th Oct 2014	This company	Not recorded	View profile
Jatin Radia	Director	18th Oct 2019	This company	British	View profile
Pramex International Sa	Corporate PSC	6th Apr 2016	—	—	View profile

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ALTA ARES LIMITED	17434615	2nd Sep 2026	active
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Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1991
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Feb 1991 Company incorporated
15th Feb 1991 Peter Calvert appointed as Secretary
15th Feb 1991 Christian Tellier appointed as Director
15th Feb 1991 Josee Grimond - Denisse appointed as Director
15th Feb 1991 MBC NOMINEES LIMITED appointed as Corporate nominee director
15th Feb 1991 MBC NOMINEES LIMITED resigned as Corporate nominee director
15th Feb 1991 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Feb 1991 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
8th May 1992 Julia Lyle appointed as Director
25th Feb 1993 Patrick Picard resigned as Director
5th Apr 1993 Peter Calvert resigned as Secretary
5th Apr 1993 Bruno Jacquet appointed as Secretary
8th Oct 1993 Claude Chalem appointed as Secretary
8th Oct 1993 Bruno Jacquet resigned as Secretary
15th Mar 1994 Christopher Steer appointed as Director
15th Mar 1994 Guy Laporte appointed as Director
15th Mar 1994 Christian Tellier resigned as Director
15th Mar 1994 Gilles Leflambe appointed as Director
27th Jul 1994 Julia Lyle resigned as Director
11th Apr 1995 Guy Laporte resigned as Director
31st May 1995 Claude Chalem resigned as Secretary
31st May 1995 Christopher Steer appointed as Secretary
17th Jan 1996 Claude Epely appointed as Director
17th Jan 1996 Christian Tellier appointed as Director
16th Feb 1996 Gilles Leflambe resigned as Director
16th Feb 1996 Josee Grimond - Denisse resigned as Director
1st May 1997 Christopher Steer resigned as Director
1st May 1997 Christopher Steer resigned as Secretary
1st May 1997 Claude Epely appointed as Secretary
31st Dec 2000 Claude Epely resigned as Director
31st Dec 2000 Claude Epely resigned as Secretary
31st Dec 2000 Christian Tellier resigned as Director
31st Dec 2000 Philippe Garsuault appointed as Secretary
31st Dec 2000 Philippe Garsuault appointed as Director
31st Dec 2000 Patrick Bianchetti appointed as Director
28th Sep 2001 Nicolas Klein appointed as Director
4th Mar 2003 Patrick Bianchetti resigned as Director
28th Feb 2005 Philippe Garsuault resigned as Secretary
1st Mar 2005 Philippe Fricquegnon appointed as Director
1st Mar 2005 Delphine Arker appointed as Secretary
4th Mar 2005 Nicolas Klein resigned as Director
17th Sep 2007 Delphine Arker resigned as Secretary
18th Sep 2007 Eric Dutray appointed as Secretary
15th Dec 2008 Philippe Fricquegnon resigned as Director
6th Aug 2010 Eric Dutray resigned as Secretary
6th Aug 2010 PRAMEX INTERNATIONAL SA appointed as Corporate secretary
28th Feb 2011 Andre Lenquette appointed as Director
28th Feb 2011 Jean-Bernard Leroit appointed as Director
1st Mar 2011 Philippe Garsuault resigned as Director
9th Feb 2012 Jean-Bernard Leroit resigned as Director
23rd Feb 2012 Jerome Bonnet appointed as Director
23rd Feb 2012 Andre Borghoff appointed as Secretary
28th Feb 2012 PRAMEX INTERNATIONAL SA resigned as Corporate secretary
20th Oct 2014 Andre Borghoff resigned as Secretary
20th Oct 2014 Jatin Radia appointed as Secretary
6th Apr 2016 Pramex International Sa appointed as Corporate PSC
1st Oct 2019 Andre Lenquette resigned as Director
18th Oct 2019 Jatin Radia appointed as Director
22nd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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