PRIORY NEW EDUCATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 07221650
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; 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. The most likely internet sites of PRIORY NEW EDUCATION SERVICES LIMITED are www.prioryneweducationservices.co.uk, and www.priory-new-education-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Priory New Education Services Limited is a Private Limited Company. The company registration number is 07221650. Priory New Education Services Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Priory New Education Services Limited 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. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHARPE, Helen has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 13 April 2010
Director
HALL, David James
Appointed Date: 13 April 2010
63 years old
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
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 13 April 2010
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 13 April 2010
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 13 April 2010
61 years old
Director
SHARPE, Helen
Resigned: 31 January 2015
Appointed Date: 13 April 2010
69 years old

Persons With Significant Control

Priory New Investments No. 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY NEW EDUCATION SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
22 Oct 2010
Resolutions
  • RES13 ‐ Document 14/09/2010
30 Sep 2010
Particulars of a mortgage or charge/MG09 / charge no: 3
23 Sep 2010
Particulars of a mortgage or charge / charge no: 2
18 Aug 2010
Particulars of a mortgage or charge / charge no: 1
13 Apr 2010
Incorporation

PRIORY NEW EDUCATION SERVICES LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 19 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over all property and assets…
9 March 2011
Standard security dated 04/03/11
Delivered: 17 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutche Bank Ag, London Branch (As Security Agent)
Description: All and whole the subjects comprising troup house gamrie…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
21 September 2010
Standard security executed on 14 september 2010
Delivered: 30 September 2010
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland as the Security Agent
Description: All and whole the subjects know as troup house school…
14 September 2010
Share pledge
Delivered: 23 September 2010
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Rigth and title and interest from time to time in and to…
13 August 2010
Security agreement deed of accession
Delivered: 18 August 2010
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed charge over all property and assets present and…

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