OpenCompanies

Priory House Limited

Company number
02585731
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1991
Nature of business
Residents property management

Registered office

Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Officers

NameRoleAppointedResigned
LEWIS, Marc Director 7 Feb 2024
MORGAN, Annalisa Director 7 Feb 2024
LEWIS, Marc Secretary 7 Feb 2024
MORGAN, Annalisa Secretary 7 Feb 2024
HADJIMAMAS, Sylvia Secretary 21 Sep 2006
HADJIMAMAS, Sylvia Director 21 Sep 2006
MILNE, Graeme James Director 21 Sep 2006
STEVENS, David Secretary 17 Jan 2005 7 Feb 2024
STEVENS, David Director 8 May 1998 7 Feb 2024
CHANG, Simon Hao Lin Secretary 25 May 2004 3 Aug 2006
CHANG, Simon Hao Lin Director 22 Jan 1993 3 Aug 2006
WORDSWORTH, David William Secretary 26 Feb 1991 7 Oct 2003
WORDSWORTH, Helen Director - 30 Aug 2003
EADY, Andrew David Director 26 Feb 1991 8 May 1998
BALLANTINE, James Frederick Director 26 Feb 1991 22 Oct 1992
MBC NOMINEES LIMITED Corporate-Nominee-Director 26 Feb 1991 26 Feb 1991
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Feb 1991 26 Feb 1991

Control

NameNature of controlNotifiedCeased
Miss Annalisa Morgan Ownership Of Shares 25 To 50 Percent 7 Feb 2024
Mr Marc Lewis Ownership Of Shares 25 To 50 Percent 7 Feb 2024
Graeme James Milne 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		 6 Apr 2016
Sylvia Hadjimamas 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		 6 Apr 2016
David Stevens 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		 6 Apr 2016 7 Feb 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £2,250 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -

Connections

Companies at the same address

Data