PRYTANIA LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DB

Company number 04549901
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 107 CHEAPSIDE, CHEAPSIDE, LONDON, ENGLAND, EC2V 6DB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PRYTANIA LIMITED are www.prytania.co.uk, and www.prytania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prytania Limited is a Private Limited Company. The company registration number is 04549901. Prytania Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Prytania Limited is 107 Cheapside Cheapside London England Ec2v 6db. . FACKRELL, Gideon is a Secretary of the company. IRVINE, James Francis is a Director of the company. Secretary FUHRMANN, Sebastian has been resigned. Secretary IVES, Anita Susanna has been resigned. Secretary POTTER, Clifford Albritton has been resigned. Director COOK, Joseph Paul has been resigned. Director MERCER, Vincent Francis has been resigned. Director PARDUE, Charles Robertson has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FACKRELL, Gideon
Appointed Date: 01 November 2010
Director
IRVINE, James Francis
Appointed Date: 10 September 2014
65 years old

Resigned Directors

Secretary
FUHRMANN, Sebastian
Resigned: 01 November 2010
Appointed Date: 10 April 2006
Secretary
IVES, Anita Susanna
Resigned: 06 December 2002
Appointed Date: 01 October 2002
Secretary
POTTER, Clifford Albritton
Resigned: 10 April 2006
Appointed Date: 06 December 2002
Director
COOK, Joseph Paul
Resigned: 10 September 2014
Appointed Date: 30 April 2011
75 years old
Director
MERCER, Vincent Francis
Resigned: 01 October 2002
Appointed Date: 01 October 2002
72 years old
Director
PARDUE, Charles Robertson
Resigned: 30 April 2011
Appointed Date: 01 October 2002
63 years old

Persons With Significant Control

Prytania Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRYTANIA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Feb 2016
Satisfaction of charge 1 in full
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 446,000
...
... and 46 more events
11 Dec 2002
Secretary resigned
11 Dec 2002
New secretary appointed
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
01 Oct 2002
Incorporation

PRYTANIA LIMITED Charges

13 April 2006
Debenture
Delivered: 2 May 2006
Status: Satisfied on 12 February 2016
Persons entitled: Jp Morgan Chase International Financing Limited
Description: All original charged investments,all charged…

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