Priory Finance Property Holdings No.2 Limited in 80 Hammersmith Road LONDON

Priory Finance Property Holdings No.2 Limited LONDON

Founded in 2005, Priory Finance Property Holdings No.2, classified under reg no. 05590103 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/11/29 Priory Finance Property Holdings No.2 Limited is no longer carrying the name Hackremco (no. 2299).

Currently there are 2 directors in the the firm, namely James L. and David H.. In addition one secretary - David H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Priory Finance Property Holdings No.2 Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05590103
Date of Incorporation	Wed, 12th Oct 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 01 April 2015

David H.

Position: Secretary

Appointed: 15 September 2008

Trevor T.

Position: Director

Appointed: 03 June 2021

Resigned: 12 July 2021

Ryan J.

Position: Director

Appointed: 03 June 2021

Resigned: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jason L.

Position: Director

Appointed: 15 September 2008

Resigned: 01 April 2015

Swagatam M.

Position: Secretary

Appointed: 10 May 2007

Resigned: 07 July 2008

Stephen B.

Position: Director

Appointed: 10 May 2007

Resigned: 14 July 2009

Christopher T.

Position: Director

Appointed: 10 May 2007

Resigned: 20 June 2013

David S.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2007

David S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 24 April 2007

Paul G.

Position: Director

Appointed: 06 December 2005

Resigned: 22 March 2007

Paul G.

Position: Secretary

Appointed: 06 December 2005

Resigned: 03 January 2006

Chaitanya P.

Position: Director

Appointed: 06 December 2005

Resigned: 09 March 2007

L.d.c. Corporate Director No.4 Limited

Position: Corporate Director

Appointed: 06 December 2005

Resigned: 03 January 2012

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2005

Resigned: 06 December 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2005

Resigned: 06 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Priory Group No.3 Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Priory Group No.3 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7480550
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hackremco (no. 2299)	November 29, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 11th, November 2013	annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 12th, October 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 13th, October 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2011	incorporation	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 4th, November 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/25 with shareholders record filed on: 25th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 06/12/05 filed on: 3rd, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/05 filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, October 2005	incorporation	Free Download (17 pages)

Priory Finance Property Holdings No.2 Limited LONDON

Priory Finance Property Holdings No.2 Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Trevor T.

Ryan J.

Mark M.

Jason L.

Swagatam M.

Stephen B.

Christopher T.

David S.

David S.

Paul G.

Paul G.

Chaitanya P.

L.d.c. Corporate Director No.4 Limited

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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