44 PRIORY ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

44 PRIORY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
44 PRIORY ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205491. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

44 PRIORY ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

44 PRIORY ROAD
LONDON
W4 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN SINGLE Dec 1951 British Director 1996-05-30 CURRENT
MISS NANAKO NAKAMURA Sep 1965 Japanese Director 2008-09-28 CURRENT
MARTIN JOHN SINGLE Dec 1951 British Secretary 1996-05-30 CURRENT
ADRIAN JOHN MERRETT Apr 1943 British Director 1996-05-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-30 UNTIL 1996-05-30 RESIGNED
VOLKER BUTTGEREIT Nov 1967 German Director 2000-11-24 UNTIL 2008-09-28 RESIGNED
HORST FRITZ BUTTGEREIT Jun 1937 German Director 1996-05-30 UNTIL 2000-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Single 2016-04-06 12/1951 Ownership of shares 25 to 50 percent
Mr Adrian John Merrett 2016-04-06 4/1943 Ownership of shares 25 to 50 percent
Ms Nanako Nakamura 2016-04-06 9/1965 Ownership of shares 25 to 50 percent

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BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 44 PRIORY ROAD MANAGEMENT COMPANY LIMITED 2024-02-24 30-06-2023 £3 equity
Micro-entity Accounts - 44 PRIORY ROAD MANAGEMENT COMPANY LIMITED 2023-02-18 30-06-2022 £3 equity
Micro-entity Accounts - 44 PRIORY ROAD MANAGEMENT COMPANY LIMITED 2022-02-16 30-06-2021 £3 equity
Micro-entity Accounts - 44 PRIORY ROAD MANAGEMENT COMPANY LIMITED 2021-02-25 30-06-2020 £3 equity

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