Priesty Fields Developments Limited, London
Priesty Fields Developments Limited is a private limited company. Located at 13 Hanover Square, London W1S 1HN, the above-mentioned 6 years old business was incorporated on 2017-06-07 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).4 directors can be found in the enterprise: Bruce W. (appointed on 01 January 2022), Richard K. (appointed on 01 January 2022), Ingrid D. (appointed on 20 October 2021).
| About | |
|---|---|
| Name: Priesty Fields Developments Limited | |
| Number: 10806474 | |
| Incorporation date: 2017-06-07 | |
| End of financial year: 31 December |
| Address: |
13 Hanover Square London W1S 1HN |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Aedifica Uk Limited
20 October 2021
| Address | 77-79 New Cavendish Street, London, W1W 6XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12351073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giuseppe D.
29 September 2017 - 20 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
7 June 2017 - 20 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-11-30 |
| Current Assets | 7,779 | 508,392 |
The deadline for Priesty Fields Developments Limited confirmation statement filing is 2024-10-28. The most current confirmation statement was sent on 2023-10-14. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Aedifica Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Cavendish Street, W1W 6XB London. Giuseppe D. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 4th, January 2024 | resolution |
Free Download
(1 page)
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