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43 PRIORY AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Priory Avenue Limited. The company was founded 18 years ago and was given the registration number 05958445. The firm's registered office is in LONDON. You can find them at 43 Priory Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:43 PRIORY AVENUE LIMITED
Company Number:05958445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Priory Avenue, London, N8 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Priory Avenue, London, N8 7RP

Secretary06 October 2021Active
43, Priory Avenue, London, N8 7RP

Director06 October 2021Active
43, Priory Avenue, London, N8 7RP

Director01 July 2016Active
43, Priory Avenue, London, N8 7RP

Director01 December 2013Active
43, Priory Avenue, London, N8 7RP

Secretary07 May 2015Active
43a, Priory Avenue, Crouch End, N8 7RP

Secretary28 June 2010Active
Flat 3 2 St Georges Avenue, Tufnell Park, London, N7 0HD

Secretary06 October 2006Active
Flat A, 43 Priory Avenue, London, N8 7RP

Secretary24 September 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2006Active
43b, Priory Avenue, London, United Kingdom, N8 7RP

Director24 September 2008Active
43a, Priory Avenue, Crouch End, N8 7RP

Director28 June 2010Active
43, Priory Avenue, London, N8 7RP

Director01 May 2015Active
43b, Priory Avenue, London, United Kingdom, N8 7RP

Director24 September 2008Active
43a, Priory Avenue, Crouch End, N8 7RP

Director28 June 2010Active
43c Priory Avenue, London, N8 7RP

Director24 September 2008Active
1 Spring Lake, Stanmore, HA7 3BX

Director06 October 2006Active
Flat A, 43 Priory Avenue, London, N8 7RP

Director24 September 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 2006Active

People with Significant Control

Phillip Atkinson
Notified on:06 October 2021
Status:Active
Date of birth:September 1957
Nationality:British
Address:43, Priory Avenue, London, N8 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Andrew Clague
Notified on:01 October 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:43, Priory Avenue, London, N8 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Star Yixuan Hu
Notified on:01 October 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:43, Priory Avenue, London, N8 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Olivier Veillard
Notified on:01 October 2016
Status:Active
Date of birth:April 1969
Nationality:French
Address:43, Priory Avenue, London, N8 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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