4 PRIORY ROAD LIMITED

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Company number 03767876
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 4 PRIORY ROAD, LONDON, NW6 4SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr. Balint Botond Nemeth as a director on 20 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of 4 PRIORY ROAD LIMITED are www.4prioryroad.co.uk, and www.4-priory-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. 4 Priory Road Limited is a Private Limited Company. The company registration number is 03767876. 4 Priory Road Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of 4 Priory Road Limited is 4 Priory Road London Nw6 4sg. . WARRICK, Rex Christopher is a Secretary of the company. JURGELIONIS, Zilvinas is a Director of the company. NEMETH, Balint Botond is a Director of the company. WARRICK, Rex Christopher is a Director of the company. Secretary TESSIER, Marie Francoise has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HENSON, David Guy has been resigned. Director LUNT, Geoffrey Paul has been resigned. Director TESSIER, Marie Francoise has been resigned. Director WARRICK, Victoria Janina has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARRICK, Rex Christopher
Appointed Date: 12 March 2000
Director
JURGELIONIS, Zilvinas
Appointed Date: 08 May 2013
45 years old
Director
NEMETH, Balint Botond
Appointed Date: 20 April 2016
48 years old
Director
WARRICK, Rex Christopher
Appointed Date: 12 March 2000
86 years old

Resigned Directors

Secretary
TESSIER, Marie Francoise
Resigned: 12 March 2000
Appointed Date: 11 May 1999
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999
Director
HENSON, David Guy
Resigned: 30 March 2016
Appointed Date: 23 July 2004
67 years old
Director
LUNT, Geoffrey Paul
Resigned: 23 July 2004
Appointed Date: 11 May 1999
55 years old
Director
TESSIER, Marie Francoise
Resigned: 08 May 2013
Appointed Date: 11 May 1999
78 years old
Director
WARRICK, Victoria Janina
Resigned: 15 May 2001
Appointed Date: 11 May 1999
77 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

4 PRIORY ROAD LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Appointment of Mr. Balint Botond Nemeth as a director on 20 April 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Apr 2016
Termination of appointment of David Guy Henson as a director on 30 March 2016
08 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 44 more events
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
New director appointed
16 Jun 1999
Nc inc already adjusted 11/05/99
16 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999
Incorporation

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