Company number 04677733
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address C/O TRUST PROPERTY MANAGEMENT, 2 TRUST HOUSE, COLINDALE AVENUE, LONDON, ENGLAND, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Benjamin Bikard as a director on 28 February 2017; Termination of appointment of Yuri Mostovoy as a director on 28 February 2017. The most likely internet sites of 47 PRIORY ROAD LIMITED are www.47prioryroad.co.uk, and www.47-priory-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 47 Priory Road Limited is a Private Limited Company.
The company registration number is 04677733. 47 Priory Road Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of 47 Priory Road Limited is C O Trust Property Management 2 Trust House Colindale Avenue London England Nw9 5hd. . KOHEN, Cem is a Secretary of the company. BIKARD, Benjamin is a Director of the company. KOHEN, Cem is a Director of the company. KRAVCHENKO, Irina is a Director of the company. Secretary DOVEREX LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE LANE, Mark has been resigned. Director MOSTOVOY, Yuri has been resigned. Director STROUD, Michael has been resigned. The company operates in "Residents property management".
Current Directors
Director
KOHEN, Cem
Appointed Date: 25 February 2003
70 years old
Resigned Directors
Secretary
DOVEREX LIMITED
Resigned: 01 November 2003
Appointed Date: 01 April 2003
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 25 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
DE LANE, Mark
Resigned: 22 October 2003
Appointed Date: 25 February 2003
56 years old
Director
MOSTOVOY, Yuri
Resigned: 28 February 2017
Appointed Date: 23 September 2004
81 years old
Director
STROUD, Michael
Resigned: 23 September 2004
Appointed Date: 25 February 2003
68 years old
47 PRIORY ROAD LIMITED Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Appointment of Mr Benjamin Bikard as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Yuri Mostovoy as a director on 28 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 36 more events
14 Jun 2003
Secretary resigned
14 Jun 2003
New secretary appointed
14 Jun 2003
Registered office changed on 14/06/03 from: harben house harben parade finchley road london NW3 6LH
06 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation