PRIORY NEW INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY NEW INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY NEW INVESTMENTS LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY NEW INVESTMENTS LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY NEW INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
SIDECAR INVESTMENTS LIMITED (until 15/12/2009)
SIDECAR INVESTMENTS LIMITED (until 15/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
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, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2009-08-21 | CURRENT |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2009-08-21 UNTIL 2012-11-28 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2009-08-21 UNTIL 2015-04-01 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2009-08-21 UNTIL 2010-03-18 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2009-08-21 UNTIL 2010-03-18 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2010-03-18 UNTIL 2011-03-04 | RESIGNED |
MRS ELIZABETH ANNA BROWN | Dec 1980 | British | Director | 2010-03-18 UNTIL 2011-03-04 | 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 as firm |