PRIORY PARK MERTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIORY PARK MERTON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIORY PARK MERTON LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888365. The accounts status is AUDIT EXEMPTION SUBSI.
PRIORY PARK MERTON LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888365. The accounts status is AUDIT EXEMPTION SUBSI.
PRIORY PARK MERTON 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 |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 | CURRENT |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 | CURRENT |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-09-04 UNTIL 2003-12-16 | RESIGNED | ||
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2003-12-16 UNTIL 2009-04-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2003-12-16 UNTIL 2007-12-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2004-01-07 UNTIL 2011-06-30 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-06-30 UNTIL 2018-01-19 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2003-12-16 UNTIL 2006-07-14 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2011-09-19 UNTIL 2017-04-05 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2008-03-31 UNTIL 2009-11-06 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2003-12-16 UNTIL 2006-07-14 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2004-01-07 UNTIL 2006-12-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The British Land Company Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |