PRIESTY FIELDS DEVELOPMENTS LIMITED
13 HANOVER SQUARE, LONDON W1S 1HN- Active
- Private Limited Company
- Company No. 10806474
- Last Updated: 01 Mar 2024
Company Profile
PRIESTY FIELDS DEVELOPMENTS LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in LONDON. PRIESTY FIELDS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | PRIESTY FIELDS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10806474 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HANOVER SQUARE LONDON W1S 1HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Aedifica Uk Limited New Cavendish Street, W1W 6XB |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giuseppe Mauro D'Amelio Nationality: British |
Dates: Friday, September 29, 2017 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Francis Smith Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIESTY FIELDS DEVELOPMENTS LIMITED | 07 Jun 2017 |