45 Priory Road Limited LONDON


45 Priory Road Limited is a private limited company situated at 45 Priory Road, London NW6 4NS. Incorporated on 2019-08-01, this 1-year-old company is run by 2 directors.
Director Charles I., appointed on 19 August 2019. Director Melanie I., appointed on 19 August 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2020-07-31 and the date for the following filing is 2021-08-14.

45 Priory Road Limited Address / Contact

Office Address 45 Priory Road
Town London
Post code NW6 4NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12133622
Date of Incorporation Thu, 1st Aug 2019
Industry Development of building projects
End of financial Year 31st August
Company age one year old
Account next due date Sat, 1st May 2021 (156 days left)
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Charles I.

Position: Director

Appointed: 19 August 2019

Melanie I.

Position: Director

Appointed: 19 August 2019

Cameron S.

Position: Director

Appointed: 01 August 2019

Resigned: 19 August 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Melanie I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laytons Trustee Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie I.

Notified on 19 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles I.

Notified on 19 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Laytons Trustee Company Limited

5th Floor, 2 More London Riverside, London, SE1 2AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 August 2019
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Net Worth2
Balance Sheet
Cash Bank In Hand2
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/07/31
filed on: 17th, August 2020
Free Download (5 pages)

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