Priory London Limited, London

Priory London Limited is a private limited company. Formerly, it was named Priory Investments (Charles Street) Limited (changed on 2007-03-26). Located at The Tea House, 17 Hall Road, London NW8 9RF, the above-mentioned 42 years old business was incorporated on 1981-08-10 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Charles R. (appointed on 20 December 2001).
About
Name: Priory London Limited
Number: 01578956
Incorporation date: 1981-08-10
End of financial year: 31 December
 
Address: The Tea House
17 Hall Road
London
NW8 9RF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Teahouse Associates Ltd
13 July 2020
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11334065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Strongset Limited
6 April 2016 - 13 July 2020
Address The Tea House 17 Hall Road, London, NW8 9RF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01531377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles R.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Jonathan L.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 22,339,456 18,016,131 18,994,261 19,333,216 24,117,521 22,347,627
Number Shares Allotted - 100 100 100 100 -
Shareholder Funds 1,314,539 1,853,254 2,031,109 2,293,602 2,381,295 -
Tangible Fixed Assets 2,701 2,025 1,519 2,569 2,676 -
Total Assets Less Current Liabilities 12,054,539 11,395,754 11,563,609 11,816,102 14,099,358 14,341,983

The due date for Priory London Limited confirmation statement filing is 2024-01-02. The last confirmation statement was sent on 2022-12-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Teahouse Associates Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. Strongset Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 17 Hall Road, NW8 9RF London. Charles R. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, August 2023 | accounts
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