Priory Finance Property Holdings No.1 Limited

General information

Name:

Priory Finance Property Holdings No.1 Ltd

Office Address:

Fifth Floor 80 Hammersmith Road W14 8UD London

Number: 05590294

Incorporation date: 2005-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 05590294. It was registered in the year 2005. The office of this company is situated at Fifth Floor 80 Hammersmith Road. The post code is W14 8UD. From Tuesday 29th November 2005 Priory Finance Property Holdings No.1 Limited is no longer under the business name Hackremco (no.2298). This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Priory Finance Property Holdings No.1 Ltd reported its account information for the period that ended on 31st December 2022. The firm's most recent confirmation statement was submitted on 18th October 2023.

Current directors enumerated by this firm are: James L. selected to lead the company in 2021 in July and David H. selected to lead the company nine years ago. To find professional help with legal documentation, the firm has been utilizing the skillset of David H. as a secretary for the last sixteen years.

  • Previous company's names
  • Priory Finance Property Holdings No.1 Limited 2005-11-29
  • Hackremco (no.2298) Limited 2005-10-12

Company staff

James L.

Role: Director

Appointed: 12 July 2021

Latest update: 24 December 2023

David H.

Role: Director

Appointed: 01 April 2015

Latest update: 24 December 2023

David H.

Role: Secretary

Appointed: 15 September 2008

Latest update: 24 December 2023

People with significant control

The companies that control this firm are: Priory Group No. 3 Limited owns over 3/4 of company shares. This business can be reached in London at 80 Hammersmith Road, W14 8UD and was registered as a PSC under the registration number 7480550.

Priory Group No. 3 Limited
Address: Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 7480550
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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