PRIORITY SITES INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIORITY SITES INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRIORITY SITES INVESTMENTS LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315488. The accounts status is FULL.
PRIORITY SITES INVESTMENTS LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315488. The accounts status is FULL.
PRIORITY SITES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2021 | 16/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-30 | CURRENT | ||
| STEPHEN KENNETH ANTHONY MICHELL | Oct 1959 | British | Director | 2015-10-23 | CURRENT |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2010-09-21 | CURRENT |
| FIONA KATHERINE CUMMINS | Jun 1979 | British | Director | 2016-01-08 | CURRENT |
| MR DAVID KEITH SHELTON | Nov 1954 | British | Director | 1997-10-07 UNTIL 1999-05-26 | RESIGNED |
| GEORGE NIGEL IAN GREENFIELD | Nov 1953 | British | Director | 1997-06-26 UNTIL 1997-10-07 | RESIGNED |
| WILLIAM SAMUEL | Apr 1943 | British | Director | 1997-10-07 UNTIL 2000-04-26 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1999-01-20 UNTIL 2012-10-29 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | 2003-06-13 UNTIL 2006-08-31 | RESIGNED |
| MS PATRICIA ANN RITCHIE | May 1959 | British | Director | 2010-12-14 UNTIL 2012-10-29 | RESIGNED |
| ALLENE CLAIRE O'SHAUGHNESSY | Jul 1972 | British | Director | 2011-03-29 UNTIL 2012-10-29 | RESIGNED |
| MARK ROGERS | Aug 1964 | British | Director | 2004-04-27 UNTIL 2007-12-18 | RESIGNED |
| IAN FRASER NICOL | Apr 1967 | British | Director | 2012-10-29 UNTIL 2014-10-10 | RESIGNED |
| MR DEREK MAPP | May 1950 | British | Director | 2006-09-01 UNTIL 2007-06-01 | RESIGNED |
| MR HOWARD DAVID LINCOLN | Mar 1967 | British | Director | 2015-10-23 UNTIL 2016-01-08 | RESIGNED |
| DR PAULEEN ALICE LANE | Oct 1963 | British | Director | 2005-12-22 UNTIL 2009-03-17 | RESIGNED |
| KAREN EDNA JARVIS | Jul 1962 | Director | 1997-06-26 UNTIL 1997-10-07 | RESIGNED | |
| MR JONATHAN ALLAN IRVINE | Mar 1973 | British | Director | 2010-04-30 UNTIL 2011-11-01 | RESIGNED |
| SIR RONALD NORMAN | Apr 1937 | British | Director | 1997-10-07 UNTIL 2001-01-01 | RESIGNED |
| MR BRIAN NICHOLAS HARRIS | Dec 1931 | British | Director | 2001-01-01 UNTIL 2003-06-13 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1997-10-07 UNTIL 2004-03-01 | RESIGNED | |
| KAREN EDNA JARVIS | Jul 1962 | Secretary | 1997-06-26 UNTIL 1997-10-07 | RESIGNED | |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2005-12-15 UNTIL 2012-04-27 | RESIGNED |
| MORVEN GOW | Secretary | 2012-04-27 UNTIL 2015-03-26 | RESIGNED | ||
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-03-01 UNTIL 2005-12-15 | RESIGNED |
| CLLR MICHAEL CARR | Apr 1947 | British | Director | 1997-10-07 UNTIL 1999-05-26 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-10 UNTIL 1997-06-26 | RESIGNED | ||
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-26 UNTIL 2019-09-30 | RESIGNED | ||
| ROBERT SPEIRS | Oct 1936 | British | Director | 1997-10-07 UNTIL 1999-01-20 | RESIGNED |
| MR EUAN JAMES ARMSTRONG HALL | Jul 1958 | British | Director | 1999-05-26 UNTIL 2004-04-27 | RESIGNED |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2005-01-20 UNTIL 2005-12-15 | RESIGNED |
| MR JAMES HARRY GILL | Jan 1949 | British | Director | 1999-04-08 UNTIL 2001-06-26 | RESIGNED |
| MARGARET ANNE FORD | Dec 1957 | British | Director | 2002-09-13 UNTIL 2004-12-15 | RESIGNED |
| MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2009-09-15 UNTIL 2011-03-29 | RESIGNED |
| MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 2000-04-26 UNTIL 2010-09-20 | RESIGNED |
| WILLIAM SKILKI | Apr 1947 | British | Director | 2006-11-14 UNTIL 2008-09-23 | RESIGNED |
| MR EAMONN JOHN BOYLAN | Aug 1959 | British | Director | 2009-03-17 UNTIL 2010-03-24 | RESIGNED |
| MR TREVOR BEATTIE | Feb 1957 | British | Director | 2010-06-24 UNTIL 2010-12-14 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1997-10-07 UNTIL 2012-10-29 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 1997-10-07 UNTIL 2015-10-23 | RESIGNED |
| MR JOHN ROBERT WALKER | Nov 1946 | British | Director | 2001-06-26 UNTIL 2009-03-17 | RESIGNED |
| GARETH BLACKER | Sep 1965 | British | Director | 2011-11-01 UNTIL 2012-10-29 | RESIGNED |
| MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 1997-10-07 UNTIL 2002-07-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-02-10 UNTIL 1997-06-26 | RESIGNED | ||
| DUNCAN INNES | Feb 1959 | British | Director | 2008-09-23 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priority Sites Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |