PRIORY SECURITISATION LIMITED
LONDON WESTMINSTER PRIORY SECURITISATION LIMITED TOPONLINE LIMITED

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

Company number 03982134
Status Active
Incorporation Date 27 April 2000
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 one hundred and fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 7,688,090 . The most likely internet sites of PRIORY SECURITISATION LIMITED are www.priorysecuritisation.co.uk, and www.priory-securitisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Priory Securitisation Limited is a Private Limited Company. The company registration number is 03982134. Priory Securitisation Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Priory Securitisation 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. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary PAYNE, Keith has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic 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 HEYWOOD, Anthony George has been resigned. Director LOCK, Jason David 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 STEWART, Serena Jane has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SPV MANAGEMENT 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: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 22 May 2000
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2000
Appointed Date: 27 April 2000
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: 13 September 2002
57 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 22 May 2000
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 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: 22 May 2000
71 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 15 May 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2000
Appointed Date: 27 April 2000
Director
SPV MANAGEMENT LIMITED
Resigned: 16 December 2002
Appointed Date: 22 May 2000

Persons With Significant Control

Priory Securitisation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY SECURITISATION LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7,688,090
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
12 Jun 2000
Director resigned
12 Jun 2000
New director appointed
12 Jun 2000
New director appointed
09 Jun 2000
Company name changed toponline LIMITED\certificate issued on 12/06/00
27 Apr 2000
Incorporation

PRIORY SECURITISATION LIMITED Charges

5 June 2009
Security agreement
Delivered: 12 June 2009
Status: Satisfied on 11 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: Fixed and floating charges over all property and assets…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
19 September 2003
Amendment and restatement deed
Delivered: 9 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…
4 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed charge all right title and interest…
20 December 2002
Deed of accession
Delivered: 2 January 2003
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
A security accession deed
Delivered: 13 January 2003
Status: Satisfied on 17 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: By way of first fixed charge the charged portfolio. See the…

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