PRIORY GROUP NO. 2 LIMITED
LONDON CROWN NEWCO 2 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 07480437
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of PRIORY GROUP NO. 2 LIMITED are www.priorygroupno2.co.uk, and www.priory-group-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Priory Group No 2 Limited is a Private Limited Company. The company registration number is 07480437. Priory Group No 2 Limited has been working since 31 December 2010. The present status of the company is Active. The registered address of Priory Group No 2 Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Director ALLEN, Thomas Alexander has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director LOCK, Jason David has been resigned. Director MITCHELL, Desmond Gerrard has been resigned. Director MORAN, Mark has been resigned. Director MURPHY, Brian has been resigned. Director RIALL, Tom has been resigned. Director SHELDON, Ronald Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 04 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Director
ALLEN, Thomas Alexander
Resigned: 16 February 2016
Appointed Date: 04 March 2011
48 years old
Director
BATTCOCK, Humphrey William
Resigned: 16 February 2016
Appointed Date: 04 March 2011
70 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 29 August 2012
53 years old
Director
MITCHELL, Desmond Gerrard
Resigned: 04 April 2011
Appointed Date: 31 December 2010
68 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MURPHY, Brian
Resigned: 30 April 2015
Appointed Date: 27 February 2013
62 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SHELDON, Ronald Frank
Resigned: 27 February 2013
Appointed Date: 04 March 2011
78 years old

Persons With Significant Control

Priory Group No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORY GROUP NO. 2 LIMITED Events

08 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 35 more events
23 Mar 2011
Appointment of Thomas Alexander Allen as a director
23 Mar 2011
Appointment of Mr Ronald Frank Sheldon as a director
23 Mar 2011
Appointment of Humphrey William Battcock as a director
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
31 Dec 2010
Incorporation

PRIORY GROUP NO. 2 LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 18 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: All shares and all corresponding related rights under the…
4 March 2011
Share charge
Delivered: 17 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: All benefits accruing in respect of the charged property…

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