PRIORITY PASS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU
Company number 02728518
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PRIORITY PASS LIMITED are www.prioritypass.co.uk, and www.priority-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priority Pass Limited is a Private Limited Company. The company registration number is 02728518. Priority Pass Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Priority Pass Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BURNS, Susan is a Director of the company. EVANS, Colin Robert is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary BIRCHLEY, Matthew Alex has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary LEE, Geoffrey Roland has been resigned. Secretary PINCHES, Stephen John has been resigned. Secretary RUSSELL, Stuart James has been resigned. Secretary TATHAM, Mark George has been resigned. Secretary WESTON, Iain Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Stuart James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BURNS, Susan
Appointed Date: 10 November 1994
71 years old
Director
EVANS, Colin Robert
Appointed Date: 15 July 1992
79 years old
Director
PINCHES, Stephen John
Appointed Date: 08 October 2004
68 years old

Resigned Directors

Secretary
BIRCHLEY, Matthew Alex
Resigned: 26 November 2007
Appointed Date: 18 July 2005
Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 26 November 2007
Secretary
LEE, Geoffrey Roland
Resigned: 18 July 2005
Appointed Date: 26 January 2001
Secretary
PINCHES, Stephen John
Resigned: 26 January 2001
Appointed Date: 28 July 2000
Secretary
RUSSELL, Stuart James
Resigned: 07 October 1994
Appointed Date: 15 July 1992
Secretary
TATHAM, Mark George
Resigned: 21 May 1998
Appointed Date: 07 October 1994
Secretary
WESTON, Iain Thomas
Resigned: 28 July 2000
Appointed Date: 21 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1992
Appointed Date: 03 July 1992
Director
RUSSELL, Stuart James
Resigned: 10 November 1994
Appointed Date: 15 July 1992
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Priority Pass (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORITY PASS LIMITED Events

27 Jan 2017
Total exemption full accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 027285180003
13 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200,000
...
... and 106 more events
18 Mar 1993
Accounting reference date notified as 30/04
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1993
Memorandum and Articles of Association
24 Jul 1992
Company name changed assistsolve LIMITED\certificate issued on 27/07/92
03 Jul 1992
Incorporation

PRIORITY PASS LIMITED Charges

3 May 2013
Charge code 0272 8518 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1997
Guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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