PRIORITY SITES INVESTMENTS LIMITED
LONDON SKILLFULTASK LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 03315488
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PRIORITY SITES INVESTMENTS LIMITED are www.prioritysitesinvestments.co.uk, and www.priority-sites-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priority Sites Investments Limited is a Private Limited Company. The company registration number is 03315488. Priority Sites Investments Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Priority Sites Investments Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CUMMINS, Fiona Katherine is a Director of the company. MICHELL, Stephen Kenneth Anthony is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GOW, Morven has been resigned. Secretary JARVIS, Karen Edna has been resigned. Secretary LEA, John Albert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEATTIE, Robert Henry has been resigned. Director BEATTIE, Trevor has been resigned. Director BLACKER, Gareth has been resigned. Director BOYLAN, Eamonn John has been resigned. Director CARR, Michael, Cllr has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CAVEN, Robin Graham has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director GILL, James Harry has been resigned. Director GREENFIELD, George Nigel Ian has been resigned. Director HALL, Euan James Armstrong has been resigned. Director HARRIS, Brian Nicholas has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director HOWELL, Keith Martin has been resigned. Director INNES, Duncan has been resigned. Director IRVINE, Jonathan Allan has been resigned. Director JARVIS, Karen Edna has been resigned. Director LANE, Pauleen Alice, Dr has been resigned. Director LINCOLN, Howard David has been resigned. Director MAPP, Derek has been resigned. Director NICOL, Ian Fraser has been resigned. Director NORMAN, Ronald, Sir has been resigned. Director O'SHAUGHNESSY, Allene Claire has been resigned. Director RITCHIE, Patricia Ann has been resigned. Director ROGERS, Mark has been resigned. Director SACH, Derek Stephen has been resigned. Director SAMUEL, William has been resigned. Director SHELTON, David Keith has been resigned. Director SKILKI, William has been resigned. Director SPEIRS, Robert has been resigned. Director TUCKEY, James Lane has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WALKER, John Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 26 March 2015
Director
CUMMINS, Fiona Katherine
Appointed Date: 08 January 2016
46 years old
Director
MICHELL, Stephen Kenneth Anthony
Appointed Date: 23 October 2015
66 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 21 September 2010
61 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 15 December 2005
Appointed Date: 01 March 2004
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 15 December 2005
Secretary
GOW, Morven
Resigned: 26 March 2015
Appointed Date: 27 April 2012
Secretary
JARVIS, Karen Edna
Resigned: 07 October 1997
Appointed Date: 26 June 1997
Secretary
LEA, John Albert
Resigned: 01 March 2004
Appointed Date: 07 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 10 February 1997
Director
BEATTIE, Robert Henry
Resigned: 29 October 2012
Appointed Date: 07 October 1997
76 years old
Director
BEATTIE, Trevor
Resigned: 14 December 2010
Appointed Date: 24 June 2010
68 years old
Director
BLACKER, Gareth
Resigned: 29 October 2012
Appointed Date: 01 November 2011
60 years old
Director
BOYLAN, Eamonn John
Resigned: 24 March 2010
Appointed Date: 17 March 2009
66 years old
Director
CARR, Michael, Cllr
Resigned: 26 May 1999
Appointed Date: 07 October 1997
78 years old
Director
CARTLEDGE, David Edmund
Resigned: 20 September 2010
Appointed Date: 26 April 2000
79 years old
Director
CAVEN, Robin Graham
Resigned: 29 March 2011
Appointed Date: 15 September 2009
64 years old
Director
FORD, Margaret Anne, Baroness
Resigned: 15 December 2004
Appointed Date: 13 September 2002
67 years old
Director
GILL, James Harry
Resigned: 26 June 2001
Appointed Date: 08 April 1999
76 years old
Director
GREENFIELD, George Nigel Ian
Resigned: 07 October 1997
Appointed Date: 26 June 1997
72 years old
Director
HALL, Euan James Armstrong
Resigned: 27 April 2004
Appointed Date: 26 May 1999
67 years old
Director
HARRIS, Brian Nicholas
Resigned: 13 June 2003
Appointed Date: 01 January 2001
93 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 31 July 2002
Appointed Date: 07 October 1997
65 years old
Director
HOWELL, Keith Martin
Resigned: 31 August 2006
Appointed Date: 13 June 2003
69 years old
Director
INNES, Duncan
Resigned: 30 April 2010
Appointed Date: 23 September 2008
66 years old
Director
IRVINE, Jonathan Allan
Resigned: 01 November 2011
Appointed Date: 30 April 2010
52 years old
Director
JARVIS, Karen Edna
Resigned: 07 October 1997
Appointed Date: 26 June 1997
63 years old
Director
LANE, Pauleen Alice, Dr
Resigned: 17 March 2009
Appointed Date: 22 December 2005
62 years old
Director
LINCOLN, Howard David
Resigned: 08 January 2016
Appointed Date: 23 October 2015
58 years old
Director
MAPP, Derek
Resigned: 01 June 2007
Appointed Date: 01 September 2006
75 years old
Director
NICOL, Ian Fraser
Resigned: 10 October 2014
Appointed Date: 29 October 2012
58 years old
Director
NORMAN, Ronald, Sir
Resigned: 01 January 2001
Appointed Date: 07 October 1997
88 years old
Director
O'SHAUGHNESSY, Allene Claire
Resigned: 29 October 2012
Appointed Date: 29 March 2011
53 years old
Director
RITCHIE, Patricia Ann
Resigned: 29 October 2012
Appointed Date: 14 December 2010
66 years old
Director
ROGERS, Mark
Resigned: 18 December 2007
Appointed Date: 27 April 2004
61 years old
Director
SACH, Derek Stephen
Resigned: 29 October 2012
Appointed Date: 20 January 1999
77 years old
Director
SAMUEL, William
Resigned: 26 April 2000
Appointed Date: 07 October 1997
82 years old
Director
SHELTON, David Keith
Resigned: 26 May 1999
Appointed Date: 07 October 1997
71 years old
Director
SKILKI, William
Resigned: 23 September 2008
Appointed Date: 14 November 2006
78 years old
Director
SPEIRS, Robert
Resigned: 20 January 1999
Appointed Date: 07 October 1997
89 years old
Director
TUCKEY, James Lane
Resigned: 15 December 2005
Appointed Date: 20 January 2005
79 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 07 October 1997
68 years old
Director
WALKER, John Robert
Resigned: 17 March 2009
Appointed Date: 26 June 2001
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Priority Sites Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORITY SITES INVESTMENTS LIMITED Events

22 Mar 2017
Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017
26 Oct 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jan 2016
Appointment of Fiona Katherine Cummins as a director on 8 January 2016
...
... and 156 more events
01 Jul 1997
New secretary appointed;new director appointed
01 Jul 1997
Secretary resigned
01 Jul 1997
Director resigned
01 Jul 1997
Registered office changed on 01/07/97 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 1997
Incorporation

PRIORITY SITES INVESTMENTS LIMITED Charges

11 February 2009
Charge of deposit
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property k/a 2 humber quays, wellington street west…
7 October 1997
Debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 October 1997
Debenture
Delivered: 16 October 1997
Status: Satisfied on 10 November 2012
Persons entitled: The Urban Regeneration Agency(Known as English Partnerships)
Description: Bt 19 bede industrial estate, title number ty 282190; bt 75…

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