Company information:
Priory New Investments Limited (No: 06997550)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 21-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: RYAN DAVID JERVIS ( DOB: Dec-1979 From: Dec-2019 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( DOB: Nov-1962 From: Aug-2009 )
Resigned Director: ELIZABETH ANNA BROWN ( From: Mar-2010 To: Mar-2011 )
Resigned Director: MARK JAMES DANBY ( DOB: Mar-1968 From: Mar-2010 To: Mar-2011 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Aug-2009 To: Mar-2010 )
Resigned Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Aug-2009 To: Apr-2015 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Aug-2009 To: Nov-2012 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Persons of Significant Control:
Priory Group No.3 Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)