OLD PRIORY TERRACE LIMITED
1 VENCOURT PLACE, RAVENSCOURT PARK, HAMMERSMITH W6 9NU- Active
- Private Limited Company
- Company No. 12684424
- Last Updated: 01 Mar 2024
Company Profile
OLD PRIORY TERRACE LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in HAMMERSMITH. OLD PRIORY TERRACE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 18 days.
| Name | OLD PRIORY TERRACE LIMITED |
|---|---|
| Company number | 12684424 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VENCOURT PLACE RAVENSCOURT PARK HAMMERSMITH W6 9NU |
|---|---|
| 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 |
|---|---|
| Mr Craig Laurence Feldman Nationality: British |
Dates: Wednesday, August 3, 2022 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Andrew Harris Nationality: British |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Laurence Feldman Nationality: British |
Dates: Monday, July 25, 2022 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Andrew Harris Nationality: British |
Dates: Monday, July 25, 2022 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Old Hampstead Estates Limited Arthog Drive, Hale, WA15 0NB |
Dates: Monday, July 25, 2022 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Hampstead Estates Limited Arthog Drive, Hale, WA15 0NB |
Dates: Friday, June 19, 2020 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLD PRIORY TERRACE LIMITED | 19 Jun 2020 |