PRIORY HOUSE LIMITED
17 SHEPHERDS HILL, LONDON N6 5QJ- Active
- Private Limited Company
- Company No. 02585731
- Last Updated: 01 Mar 2024
Company Profile
PRIORY HOUSE LIMITED was incorporated on Tuesday, February 26, 1991 as a Private Limited Company with no registered address. PRIORY HOUSE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 33 years 11 months and 26 days.
| Name | PRIORY HOUSE LIMITED |
|---|---|
| Company number | 02585731 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Annalisa Morgan Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Marc Lewis Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
|
| David Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Graeme James Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Sylvia Hadjimamas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against PRIORY HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIORY HOUSE LIMITED | 26 Feb 1991 |