PRIOR I.T. EUROPE LTD - LONDON


Company Profile Company Filings

Overview

PRIOR I.T. EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
PRIOR I.T. EUROPE LTD was incorporated 23 years ago on 22/05/2001 and has the registered number: 04221589. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PRIOR I.T. EUROPE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

REAR OF NO.2
LONDON
N11 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPM SERVICES LTD Corporate Secretary 2001-05-22 CURRENT
MR GYANCHAND SUNIL MUNGUR Sep 1959 British Director 2022-08-30 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-05-22 UNTIL 2001-05-22 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-22 UNTIL 2001-05-22 RESIGNED
DANY MICHEL RENE PACHE Dec 1945 Swiss Director 2001-07-01 UNTIL 2007-06-19 RESIGNED
MRS SONEETEE NEMCHAND Sep 1964 British Director 2001-05-22 UNTIL 2001-07-01 RESIGNED
MR GYANCHAND SUNIL MUNGUR Jul 1969 British Director 2007-06-19 UNTIL 2012-03-22 RESIGNED
MR GYANCHAND SUNIL MUNGUR Sep 1969 British Director 2017-10-25 UNTIL 2020-07-02 RESIGNED
MRS PRABAWTEE BHANTOO May 1943 British Director 2012-03-22 UNTIL 2017-10-25 RESIGNED
MRS PRABAWTEE BHANTOO May 1943 British Director 2018-06-01 UNTIL 2022-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gyanchand Mungur 2022-08-30 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Prabawtee Bhantoo 2016-04-22 - 2022-08-30 5/1943 London   Ownership of shares 75 to 100 percent

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INTEGRA ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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KENSINGTON GLOBAL MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
ST HONORE ASSET MANAGEMENT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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SCR INVESTMENTS LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
VENDOME ASSET MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SPIDER CAPITAL LTD FRIERN BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HUSKY DELIVERY LTD LONDON Dissolved... NO ACCOUNTS FILED 56290 - Other food services
AG ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
PRIOR I.T. EUROPE LTD - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-08 31-05-2022 £2,696 Cash £-8,923 equity
PRIOR I.T. EUROPE LTD - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-18 31-05-2021 £2,696 Cash £-8,923 equity
PRIOR I.T. EUROPE LTD - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-27 31-05-2020 £2,696 Cash £-8,923 equity
PRIOR I.T. EUROPE LTD - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-21 31-05-2019 £987 Cash £-8,972 equity
PRIOR I.T. EUROPE LTD - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-05-2018 £987 Cash £-8,972 equity
PRIOR I.T. EUROPE LTD - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £145 Cash £-7,006 equity
PRIOR I.T. EUROPE LTD - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £145 Cash £-7,006 equity
PRIOR I.T. EUROPE LTD - Limited company - abbreviated - 11.9 2016-02-19 31-05-2015 £333 Cash £-4,680 equity
PRIOR I.T. EUROPE LTD - Limited company - abbreviated - 11.0.0 2015-02-28 31-05-2014 £2,727 Cash £-2,078 equity

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