PRIORY MANAGEMENT (RICHMOND) LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 03505283
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mr James Fielding as a director on 28 July 2016. The most likely internet sites of PRIORY MANAGEMENT (RICHMOND) LIMITED are www.priorymanagementrichmond.co.uk, and www.priory-management-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Priory Management Richmond Limited is a Private Limited Company. The company registration number is 03505283. Priory Management Richmond Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Priory Management Richmond Limited is 1 The Green Richmond Surrey Tw9 1pl. . PD COSEC LIMITED is a Secretary of the company. FIELDING, James is a Director of the company. GRANLEESE, Irene is a Director of the company. Secretary GRANLEESE, Irene has been resigned. Secretary MORGAN, Anne Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Margaret Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PD COSEC LIMITED
Appointed Date: 28 February 2007
Director
FIELDING, James
Appointed Date: 28 July 2016
60 years old
Director
GRANLEESE, Irene
Appointed Date: 05 February 1998
89 years old

Resigned Directors

Secretary
GRANLEESE, Irene
Resigned: 16 March 1998
Appointed Date: 05 February 1998
Secretary
MORGAN, Anne Sheila
Resigned: 28 February 2007
Appointed Date: 16 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
MARSHALL, Margaret Anne
Resigned: 16 March 1998
Appointed Date: 05 February 1998
87 years old

Persons With Significant Control

Mr James Fielding
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRIORY MANAGEMENT (RICHMOND) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jul 2016
Appointment of Mr James Fielding as a director on 28 July 2016
23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
23 Feb 2016
Statement by Directors
...
... and 51 more events
23 Mar 1998
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
23 Mar 1998
£ nc 1000/250000 16/03/98
24 Feb 1998
Ad 17/02/98--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

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