Pryvest Limited in LONDON

Pryvest Limited LONDON

Pryvest started in year 2011 as Private Limited Company with registration number 07846990. The Pryvest company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 26 St. James's Square. Postal code: SW1Y 4JH.

The firm has 2 directors, namely Sean B., Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 14 November 2011 and Sean B. has been with the company for the least time - from 2 July 2019. Currenlty, the firm lists one former director, whose name is Jonathan P. and who left the the firm on 2 July 2019. In addition, there is one former secretary - Averil E. who worked with the the firm until 8 July 2022.

Pryvest Limited Address / Contact

Office Address	26 St. James's Square
Town	London
Post code	SW1Y 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07846990
Date of Incorporation	Mon, 14th Nov 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Sean B.

Position: Director

Appointed: 02 July 2019

Nicholas F.

Position: Director

Appointed: 14 November 2011

Jonathan P.

Position: Director

Appointed: 14 November 2011

Resigned: 02 July 2019

Averil E.

Position: Secretary

Appointed: 14 November 2011

Resigned: 08 July 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Pryview Limited from Nassau, Bahamas. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pryview Limited

Lyford Manor Lyford Cay, West Bay Street, Nassau, PO Box N-10051, Bahamas

Legal authority	International Business Companies Act 2000
Legal form	Limited
Country registered	Bahamas
Place registered	Bahamas
Registration number	161304
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (7 pages)
TM02	2022/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/06/07. New Address: 26 st. James's Square London SW1Y 4JH. Previous address: 8 Hanover Square London W1S 1HQ England filed on: 7th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (24 pages)
MR01	Registration of charge 078469900005, created on 2019/07/03 filed on: 16th, July 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 078469900006, created on 2019/07/03 filed on: 16th, July 2019	mortgage	Free Download (20 pages)
MR04	Charge 078469900002 satisfaction in full. filed on: 10th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 078469900003 satisfaction in full. filed on: 10th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 078469900001 satisfaction in full. filed on: 10th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 078469900004 satisfaction in full. filed on: 10th, July 2019	mortgage	Free Download (1 page)
TM01	2019/07/02 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/02. filed on: 2nd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, December 2017	accounts	Free Download (24 pages)
MR01	Registration of charge 078469900004, created on 2017/10/30 filed on: 8th, November 2017	mortgage	Free Download (34 pages)
MR01	Registration of charge 078469900003, created on 2017/10/30 filed on: 7th, November 2017	mortgage	Free Download (36 pages)
PSC07	Cessation of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/05/31. New Address: 8 Hanover Square London W1S 1HQ. Previous address: Anchor House 15-19 Britten Street London SW3 3TY filed on: 31st, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/14 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
MR01	Registration of charge 078469900002, created on 2014/09/18 filed on: 2nd, October 2014	mortgage	Free Download (39 pages)
MR01	Registration of charge 078469900001 filed on: 27th, June 2014	mortgage	Free Download (38 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/11/14 filed on: 19th, December 2013	document replacement	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, November 2013	accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2013	gazette	Free Download (1 page)
CH03	On 2013/02/18 secretary's details were changed filed on: 15th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/19	capital
CH01	On 2013/02/18 director's details were changed filed on: 15th, November 2013	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, November 2013	gazette	Free Download (1 page)
AD01	Change of registered office on 2013/02/22 from , 10 Duke of York Square, London, SW3 4LY, United Kingdom filed on: 22nd, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 6th, June 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2011	incorporation	Free Download (23 pages)

Pryvest Limited LONDON

Pryvest Limited Address / Contact

Company Information / Profile

Company staff

Sean B.

Nicholas F.

Jonathan P.

Averil E.

People with significant control

Company filings

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