PRIORY OLD FORENSIC SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY OLD FORENSIC SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY OLD FORENSIC SERVICES LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03136041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY OLD FORENSIC SERVICES LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03136041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY OLD FORENSIC SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
PRIORY SECURE SERVICES LIMITED (until 25/06/2007)
PRIORY SECURE SERVICES LIMITED (until 25/06/2007)
BLENHEIM HEALTHCARE LIMITED (until 22/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2008-11-24 | CURRENT |
HILLGROVE SECRETARIES LIMITED | May 1996 | Secretary | 1996-05-16 UNTIL 1999-09-06 | RESIGNED | |
SERENA JANE STEWART | May 1961 | British | Director | 2000-02-01 UNTIL 2002-12-05 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
MARTIN JOHN TIPLADY | Feb 1953 | British | Director | 1998-10-08 UNTIL 1999-07-30 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2000-12-11 UNTIL 2002-06-10 | RESIGNED |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2000-02-01 UNTIL 2000-11-03 | RESIGNED |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 1998-10-08 UNTIL 1999-07-30 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Secretary | 2002-09-13 UNTIL 2006-01-03 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2000-03-07 UNTIL 2002-04-29 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 1998-10-08 UNTIL 2000-03-07 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Secretary | 1999-09-06 UNTIL 2000-03-07 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Secretary | 2002-04-29 UNTIL 2002-06-10 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
MR NIGEL RICHARD WILSON | Feb 1946 | British | Secretary | 1995-12-08 UNTIL 1996-05-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
KEITH PAYNE | Jan 1943 | British | Secretary | 2002-06-10 UNTIL 2002-09-13 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MISS JOYCE JEAN YOUNG | Nov 1936 | British | Director | 1995-12-08 UNTIL 1997-11-14 | RESIGNED |
MR. MARTIN MAJOR BRADFORD | Jan 1942 | British | Director | 1996-05-01 UNTIL 1998-10-08 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-03 UNTIL 2008-11-24 | RESIGNED |
MR JAMES ARTHUR CUNNINGHAM | Nov 1930 | British | Director | 1995-12-08 UNTIL 1999-09-06 | RESIGNED |
PHILIP HARRY EASTERMAN | Sep 1949 | British | Director | 1996-05-16 UNTIL 1998-05-13 | RESIGNED |
MR DAVID JOHN EWART | Apr 1936 | British | Director | 1995-12-08 UNTIL 1999-09-06 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1999-07-30 UNTIL 2002-04-30 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Director | 1998-10-08 UNTIL 1999-07-30 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2000-01-06 UNTIL 2007-03-09 | RESIGNED |
DR. JULIAN ERIC PEDLEY | Feb 1943 | British | Director | 1995-12-08 UNTIL 1999-09-06 | RESIGNED |
MR CHRISTOPHER POOL | May 1934 | British | Director | 1995-12-08 UNTIL 1996-05-16 | RESIGNED |
KENNETH CAMERON KNOWLES SCOTT | Nov 1944 | British | Director | 1996-05-16 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Securitisation Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |