PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED - LONDON

This company is listed in the following categories:
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:
HACKREMCO (NO.2298) LIMITED (until 29/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Director 2015-04-01 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2005-12-06 UNTIL 2007-03-09 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2005-12-06 UNTIL 2006-01-03 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-10 UNTIL 2008-07-07 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2021-06-03 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-05-10 UNTIL 2013-06-20 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2021-06-03 UNTIL 2021-07-12 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2005-12-06 UNTIL 2007-03-22 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-05-10 UNTIL 2009-07-14 RESIGNED
LDC CORPORATE DIRECTOR NO 3 LIMITED Corporate Director 2005-12-06 UNTIL 2012-01-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-10-12 UNTIL 2005-12-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-12 UNTIL 2005-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Group No. 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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