PRIEST HOUSE LTD
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11078963
- Last Updated: 01 Mar 2024
Company Profile
PRIEST HOUSE LTD was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. PRIEST HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 17 days.
| Name | PRIEST HOUSE LTD |
|---|---|
| Company number | 11078963 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Convivia Group Limited Wimpole Street, W1G 9SH |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Proball Group Limited 204 London Road, PO7 7AN |
Dates: Tuesday, July 9, 2019 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Andrew Ledgister Nationality: British |
Dates: Thursday, November 23, 2017 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIEST HOUSE LTD | 23 Nov 2017 |