# Priory House Limited

## Details

- **Company number:** [02585731](https://find-and-update.company-information.service.gov.uk/company/02585731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1991
- **Registered office:** UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 26 Feb 1991 | 26 Feb 1991 |
| MBC NOMINEES LIMITED | corporate-nominee-director | 26 Feb 1991 | 26 Feb 1991 |
| BALLANTINE, James Frederick | director | 26 Feb 1991 | 22 Oct 1992 |
| EADY, Andrew David | director | 26 Feb 1991 | 8 May 1998 |
| WORDSWORTH, Helen | director | - | 30 Aug 2003 |
| WORDSWORTH, David William | secretary | 26 Feb 1991 | 7 Oct 2003 |
| CHANG, Simon Hao Lin | secretary | 25 May 2004 | 3 Aug 2006 |
| CHANG, Simon Hao Lin | director | 22 Jan 1993 | 3 Aug 2006 |
| STEVENS, David | secretary | 17 Jan 2005 | 7 Feb 2024 |
| STEVENS, David | director | 8 May 1998 | 7 Feb 2024 |
| MORGAN, Annalisa | secretary | 7 Feb 2024 |  |
| LEWIS, Marc | secretary | 7 Feb 2024 |  |
| MORGAN, Annalisa | director | 7 Feb 2024 |  |
| LEWIS, Marc | director | 7 Feb 2024 |  |
| HADJIMAMAS, Sylvia | director | 21 Sep 2006 |  |
| HADJIMAMAS, Sylvia | secretary | 21 Sep 2006 |  |
| MILNE, Graeme James | director | 21 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Marc Lewis | ownership-of-shares-25-to-50-percent | 7 Feb 2024 |  |
| Miss Annalisa Morgan | ownership-of-shares-25-to-50-percent | 7 Feb 2024 |  |
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,250 | 0 |






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