PRIORY GROUP NO. 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY GROUP NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY GROUP NO. 3 LIMITED was incorporated 13 years ago on 31/12/2010 and has the registered number: 07480550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY GROUP NO. 3 LIMITED was incorporated 13 years ago on 31/12/2010 and has the registered number: 07480550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY GROUP NO. 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Previous trading names include:
CROWN NEWCO 3 PLC (until 31/05/2011)
CROWN NEWCO 3 PLC (until 31/05/2011)
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 |
DAVID JAMES HALL | Secretary | 2011-04-04 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
NIGEL MYERS | Mar 1966 | British | Director | 2016-08-03 UNTIL 2019-12-17 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
MR DESMOND MITCHELL | Secretary | 2010-12-31 UNTIL 2011-04-04 | RESIGNED | ||
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-03-04 UNTIL 2013-06-20 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR RONALD FRANK SHELDON | May 1947 | British | Director | 2011-03-04 UNTIL 2013-02-27 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-03-04 UNTIL 2012-11-28 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2010-12-31 UNTIL 2011-04-04 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
HUMPHREY WILLIAM BATTCOCK | Sep 1955 | British | Director | 2011-03-04 UNTIL 2016-02-16 | RESIGNED |
MR BRIAN MURPHY | Jul 1963 | Hawaiian | Director | 2013-02-27 UNTIL 2015-04-30 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-03-04 UNTIL 2015-04-01 | RESIGNED |
MR DESMOND GERRARD MITCHELL | Aug 1957 | British | Director | 2010-12-31 UNTIL 2011-04-04 | RESIGNED |
THOMAS ALEXANDER ALLEN | Nov 1977 | British | Director | 2011-03-04 UNTIL 2016-02-16 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 2011-03-14 UNTIL 2014-05-30 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2014-06-06 UNTIL 2016-02-16 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-03-04 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Group No.2 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |