PRYLOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3DB

Company number 01348439
Status Active
Incorporation Date 17 January 1978
Company Type Private Limited Company
Address 4 CHATSWORTH ROAD, EALING, LONDON, W5 3DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PRYLOR PROPERTIES LIMITED are www.prylorproperties.co.uk, and www.prylor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prylor Properties Limited is a Private Limited Company. The company registration number is 01348439. Prylor Properties Limited has been working since 17 January 1978. The present status of the company is Active. The registered address of Prylor Properties Limited is 4 Chatsworth Road Ealing London W5 3db. . GUPTA, Rajesh is a Secretary of the company. GUPTA, Rajesh is a Director of the company. Secretary GUPTA, Prabha, Doctor has been resigned. Secretary PRIOR, Gary John has been resigned. Director PRIOR, Gary John has been resigned. Director PRIOR, Roger William has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GUPTA, Rajesh
Appointed Date: 01 January 2012
Director
GUPTA, Rajesh
Appointed Date: 04 November 2005
48 years old

Resigned Directors

Secretary
GUPTA, Prabha, Doctor
Resigned: 31 December 2011
Appointed Date: 04 November 2005
Secretary
PRIOR, Gary John
Resigned: 04 November 2005
Director
PRIOR, Gary John
Resigned: 04 November 2005
68 years old
Director
PRIOR, Roger William
Resigned: 04 November 2005
75 years old

Persons With Significant Control

Mr Rajesh Gupta
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PRYLOR PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 87 more events
18 Mar 1987
Return made up to 29/12/86; full list of members
19 Aug 1986
Return made up to 28/11/85; full list of members
05 Mar 1983
Accounts made up to 31 July 1982
17 Jan 1978
Certificate of incorporation
17 Jan 1978
Incorporation

PRYLOR PROPERTIES LIMITED Charges

4 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Beech house manchester road heywood,. By way of fixed…
4 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 18 August 2005
Persons entitled: Stanley James Thompson Linda Thompson
Description: Beech house 68-76 manchester road hopwood heywood rochdale…
2 October 1995
Debenture
Delivered: 18 October 1995
Status: Satisfied on 22 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 13 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a beech house residential care…
12 September 1995
Legal charge
Delivered: 18 September 1995
Status: Satisfied on 18 August 2005
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/as 51 roman…
22 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC
Description: 51 roman road, colchester, essex.
21 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H plot of land adjoining the beehive public house, little…
22 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at queens road, earls clone, essex.
19 May 1982
Legal charge as evidenced by an order of court dated 2/7/82
Delivered: 12 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot of land in lexden road, colchester, essex.
9 January 1981
Legal charge
Delivered: 16 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that piece of land having a frontage to norfolk avenue…

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