# 45 Priory Road Limited

## Details

- **Company number:** [12133622](https://find-and-update.company-information.service.gov.uk/company/12133622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Registered office:** 45 PRIORY ROAD, LONDON, NW6 4NS
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMBER, Charles | director | 19 Aug 2019 |  |
| IMBER, Melanie Indhira Angela | director | 19 Aug 2019 |  |
| SUNTER, Cameron Beresford | director | 1 Aug 2019 | 19 Aug 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Indhira Angela Imber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2019 |  |
| Mr Charles Imber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2019 |  |
| Laytons Trustee Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 | 19 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 | £2 | - |
| 31 Aug 2025 | £2 | £2 |
| 31 Aug 2024 | £2 | £2 |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |





## Directors' other companies

- [IMBER, Melanie Indhira Angela](/person/6293850) - director at [Timray Limited](/company/02490235)