PRIORY GRANGE (HOLDINGS) LTD
LONDON DECKLAMP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 05346419
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of PRIORY GRANGE (HOLDINGS) LTD are www.priorygrangeholdings.co.uk, and www.priory-grange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Priory Grange Holdings Ltd is a Private Limited Company. The company registration number is 05346419. Priory Grange Holdings Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Priory Grange Holdings Ltd is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director GREENSMITH, Paul John has been resigned. Director LOCK, Jason David has been resigned. Director MACK, Torsten has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director SPRUZEN, David Andrew has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 08 February 2005
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 28 January 2005
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 08 February 2005
58 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MACK, Torsten
Resigned: 30 November 2005
Appointed Date: 08 February 2005
51 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
64 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 08 February 2005
71 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 28 February 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Fanplate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORY GRANGE (HOLDINGS) LTD Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 1 mitchell lane bristol BS1 6BU
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation

PRIORY GRANGE (HOLDINGS) LTD Charges

5 June 2009
Security agreement
Delivered: 12 June 2009
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: All of its rights in respect of any relevant contract -…
9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: The l/h property grange potters bar 190 barnet road potters…
16 August 2005
Security agreement
Delivered: 2 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: The f/h property k/a beech house, on the south west side of…
28 February 2005
Mortgage
Delivered: 16 March 2005
Status: Satisfied on 9 August 2005
Persons entitled: The Royal Bank of Scotland PLC (The Trustee)
Description: The property k/a aspen house 190 barnet road potters bar…
28 February 2005
Mortgage
Delivered: 16 March 2005
Status: Satisfied on 9 August 2005
Persons entitled: The Royal Bank of Scotland PLC (The Trustee)
Description: The f/h property k/a beech house on the south west side of…
28 February 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 9 August 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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