PRIORS HALL PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORS HALL PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIORS HALL PARK MANAGEMENT LIMITED was incorporated 13 years ago on 01/07/2010 and has the registered number: 07301734. The accounts status is SMALL and accounts are next due on 30/06/2024.

PRIORS HALL PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JEAN O'BRIEN Dec 1963 British Director 2015-09-25 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2017-10-20 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2017-10-20 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2017-10-20 CURRENT
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2015-09-25 UNTIL 2017-12-12 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2010-07-01 UNTIL 2013-03-16 RESIGNED
MR ANDREW STEPHEN LAKE May 1958 British Director 2015-01-16 UNTIL 2017-12-12 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2010-07-01 UNTIL 2012-03-01 RESIGNED
MR JAMES IAN EDWARDS Feb 1965 British Director 2015-09-25 UNTIL 2016-08-31 RESIGNED
MR JAMES CRAIG BEST Jan 1957 British Director 2010-07-01 UNTIL 2013-03-16 RESIGNED
MR ALFRED WILLIAM BULLER Aug 1957 British Director 2010-07-01 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Corby Limited 2017-11-15 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Berne Trust 2016-04-06 - 2017-11-15 St Helier   Jersey Ownership of shares 75 to 100 percent
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
COVENT GARDEN RESTAURANTS LIMITED 40 BANK STREET ... DORMANT 64209 - Activities of other holding companies n.e.c.
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CORBY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
BELA PARTNERSHIP LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CAPCO EMPRESS STATE LP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPCO CG 2010 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EC PROPERTIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIORS HALL PARK MANAGEMENT LIMITED 2017-04-29 31-07-2016 £115,876 Cash £79,004 equity
Abbreviated Company Accounts - PRIORS HALL PARK MANAGEMENT LIMITED 2016-03-22 31-07-2015 £68,876 Cash £55,682 equity
Abbreviated Company Accounts - PRIORS HALL PARK MANAGEMENT LIMITED 2015-03-24 31-07-2014 £42,060 Cash £1,909 equity

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WINTRINGHAM PARTNERS LLP LONDON Active FULL None Supplied