PRIORY LANE 1 LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ

Company number OC404101
Status Active
Incorporation Date 1 February 2016
Company Type Limited Liability Partnership
Address TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 43-44 Albemarle Street London W1S 4JJ to C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 7 June 2016. The most likely internet sites of PRIORY LANE 1 LLP are www.priorylane1.co.uk, and www.priory-lane-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Priory Lane 1 Llp is a Limited Liability Partnership. The company registration number is OC404101. Priory Lane 1 Llp has been working since 01 February 2016. The present status of the company is Active. The registered address of Priory Lane 1 Llp is Tyburn Lane Llp 33 Cork Street London England W1s 3nq. . DALY, John Francis is a LLP Designated Member of the company. SAVILL, Robert James Arthur is a LLP Designated Member of the company. CRISS, Andrew Peter is a LLP Member of the company. CRISS, Richard is a LLP Member of the company. MCPHAIL, Graham Robert is a LLP Member of the company. REVELL, Kelly is a LLP Member of the company. WILLANS, Chris is a LLP Member of the company. BIANO LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
DALY, John Francis
Appointed Date: 01 February 2016
64 years old
LLP Designated Member
SAVILL, Robert James Arthur
Appointed Date: 01 February 2016
38 years old
LLP Member
CRISS, Andrew Peter
Appointed Date: 01 February 2016
60 years old
LLP Member
CRISS, Richard
Appointed Date: 01 February 2016
53 years old
LLP Member
MCPHAIL, Graham Robert
Appointed Date: 01 February 2016
51 years old
LLP Member
REVELL, Kelly
Appointed Date: 01 February 2016
38 years old
LLP Member
WILLANS, Chris
Appointed Date: 01 February 2016
66 years old
LLP Member
BIANO LIMITED
Appointed Date: 01 February 2016

Persons With Significant Control

Mr John Francis Daly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Chris Willens
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Biano Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRIORY LANE 1 LLP Events

04 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Jun 2016
Registered office address changed from 43-44 Albemarle Street London W1S 4JJ to C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 7 June 2016
15 Mar 2016
Registration of charge OC4041010001, created on 11 March 2016
01 Feb 2016
Incorporation of a limited liability partnership

PRIORY LANE 1 LLP Charges

11 March 2016
Charge code OC40 4101 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Contains fixed charge…

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