PRIORY NEW INVESTMENTS NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY NEW INVESTMENTS NO.3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY NEW INVESTMENTS NO.3 LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIORY NEW INVESTMENTS NO.3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

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 2009-12-11 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-08-31 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2009-12-11 UNTIL 2012-11-28 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2009-12-11 UNTIL 2015-01-07 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 2009-12-11 UNTIL 2015-04-01 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory New Investments No. 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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