PRIORITY SITES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORITY SITES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIORITY SITES LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331068. The accounts status is FULL and accounts are next due on 31/03/2024.
PRIORITY SITES LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331068. The accounts status is FULL and accounts are next due on 31/03/2024.
PRIORITY SITES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
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 1999-04-08 | 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 2012-10-26 | RESIGNED |
ALLENE CLAIRE O'SHAUGHNESSY | Jul 1972 | British | Director | 2011-03-29 UNTIL 2012-10-26 | RESIGNED |
MARK ROGERS | Aug 1964 | British | Director | 2004-04-27 UNTIL 2007-12-18 | RESIGNED |
IAN FRASER NICOL | Apr 1967 | British | Director | 2012-10-26 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 | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2005-12-15 UNTIL 2012-04-27 | RESIGNED |
KAREN EDNA JARVIS | Jul 1962 | Secretary | 1997-06-26 UNTIL 1997-10-07 | 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 1999-04-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-11 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 2012-10-26 | 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 | 1997-03-11 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 |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |