PRIORY OLD GRANGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY OLD GRANGE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY OLD GRANGE SERVICES LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY OLD GRANGE SERVICES LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY OLD GRANGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
PRIORY REHABILITATION SERVICES LIMITED (until 25/06/2007)
PRIORY REHABILITATION SERVICES LIMITED (until 25/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2008-11-24 | CURRENT |
MR JON HATHER | Apr 1950 | English | Secretary | 2000-03-07 UNTIL 2002-04-29 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
KENT WILLIAM PHIPPEN | Mar 1956 | American | Director | 1995-11-30 UNTIL 1996-09-23 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 1999-04-26 UNTIL 2007-03-09 | RESIGNED |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2000-02-01 UNTIL 2000-11-03 | RESIGNED |
STEVEN RICHARD GRANT | Nov 1959 | British | Nominee Director | 1995-06-30 UNTIL 1995-08-21 | RESIGNED |
SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 1995-12-21 UNTIL 1998-06-19 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Secretary | 2002-09-13 UNTIL 2006-01-03 | RESIGNED |
DR NICHOLAS PRIESTLEY | Oct 1953 | British | Director | 1995-12-15 UNTIL 1998-01-08 | RESIGNED |
MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 1995-11-30 UNTIL 1999-07-30 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Secretary | 2002-04-29 UNTIL 2002-06-10 | RESIGNED |
KEITH PAYNE | Jan 1943 | British | Secretary | 2002-06-10 UNTIL 2002-06-10 | RESIGNED |
UDO GRIFFITHS POPE | May 1959 | British | Secretary | 1995-06-30 UNTIL 1995-08-21 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Secretary | 1999-07-30 UNTIL 2000-03-07 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
MR DAVID GARETH OWEN | Jul 1965 | Secretary | 1995-08-21 UNTIL 1995-11-30 | RESIGNED | |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2000-12-11 UNTIL 2002-06-10 | RESIGNED |
MRS SONIA KELSHAW | Feb 1948 | British | Director | 1995-08-21 UNTIL 1995-11-30 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
LORD PATRICK ROBERT CARTER | Feb 1946 | British | Director | 1996-01-24 UNTIL 1999-04-30 | RESIGNED |
KAREN ANDREA CRAIG | Apr 1959 | British | Director | 1995-12-15 UNTIL 1996-10-09 | RESIGNED |
GEORGE GRAHAM ANDERSON | Jun 1939 | British | Director | 1996-09-24 UNTIL 2000-07-12 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2002-09-13 | RESIGNED |
DR GEOFFREY HAMMONDS | Feb 1948 | British | Director | 1995-12-15 UNTIL 1997-05-30 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1999-04-26 UNTIL 2002-04-30 | RESIGNED |
MR MALCOLM ANTHONY KELSHAW | Aug 1940 | British | Director | 1995-08-21 UNTIL 1998-06-19 | RESIGNED |
MR. MARTIN MAJOR BRADFORD | Jan 1942 | British | Director | 1995-11-30 UNTIL 1999-04-30 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
NORMAN CARL THODY | Jun 1934 | British | Director | 1995-11-30 UNTIL 1999-07-30 | RESIGNED |
SERENA JANE STEWART | May 1961 | British | Director | 2000-02-01 UNTIL 2002-12-05 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 1999-11-03 UNTIL 2000-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Securitisation Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |