PRIORY NEW INVESTMENTS NO.3 LIMITED
LONDON

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

Company number 07102547
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 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 INVESTMENTS NO.3 LIMITED are www.priorynewinvestmentsno3.co.uk, and www.priory-new-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Priory New Investments No 3 Limited is a Private Limited Company. The company registration number is 07102547. Priory New Investments No 3 Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Priory New Investments No 3 Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, David James
Appointed Date: 11 December 2009
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: 11 December 2009
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 11 December 2009
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: 11 December 2009
61 years old

Persons With Significant Control

Priory New Investments No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY NEW INVESTMENTS NO.3 LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
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
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
15 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010
Duplicate mortgage certificatecharge no:1
22 Jan 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Registered office address changed from 114 Fawe Park Road London SW15 2EQ United Kingdom on 21 January 2010
11 Dec 2009
Incorporation

PRIORY NEW INVESTMENTS NO.3 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…
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…
13 January 2010
Security agreement
Delivered: 22 January 2010
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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