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PRIORY OLD FORENSIC SERVICES LIMITED

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

This company is commonly known as Priory Old Forensic Services Limited. The company was founded 28 years ago and was given the registration number 03136041. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIORY OLD FORENSIC SERVICES LIMITED
Company Number:03136041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director24 November 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Secretary13 September 2002Active
83 High Street, Farnborough Village, BR6 7BB

Secretary07 March 2000Active
Elizabeth House, Castle Street St Helier, Jersey, CHANNEL

Secretary16 May 1996Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Secretary02 May 2007Active
90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD

Secretary10 June 2002Active
36 Newry Road, Twickenham, TW1 1PL

Secretary06 September 1999Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary03 January 2006Active
11 Courtney Place, Cobham, KT11 2BE

Secretary29 April 2002Active
Old Manor Farm, Cublington, Leighton Buzzard, LU7 0LE

Secretary08 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 1995Active
10 Edenhurst Avenue, London, SW6 3PB

Director01 May 1996Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director03 April 2007Active
Dorcas Farm, Stoke Hammond, Milton Keynes, MK17 0EA

Director08 December 1995Active
3 Oakview, Hyde Heath, Amersham, HP6 5SE

Director16 May 1996Active
Courthill House, Potterne, Devizes, SN10 5PN

Director08 December 1995Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director13 September 2002Active
Yamas House, Chiddingly Road, Horam, TN21 0LJ

Director30 July 1999Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director02 May 2007Active
27 Stag Green Avenue, Hatfield, AL9 5EB

Director08 October 1998Active
Oak Tree House, Berry Lane, Chorleywood, WD3 5EY

Director01 February 2000Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director06 January 2000Active
4 Andrews Croft Marsh Drive, Great Linford, Milton Keynes, MK14 5HP

Director08 December 1995Active
Cherrywynd House, Ballinger, Great Missenden, HP16 9LF

Director08 December 1995Active
36 Newry Road, Twickenham, TW1 1PL

Director08 October 1998Active
Little Weeke, Weeke Hill, Dartmouth, TQ6 0JT

Director16 May 1996Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director27 July 2006Active
23 Lindsey Street, Epping, CM16 6RB

Director01 February 2000Active
3 Preshaw House, Preshaw, Upham, SO32 1HP

Director16 April 2007Active
31 Hoodcote Gardens, Winchmore Hill, London, N21 2NG

Director08 October 1998Active
11 Courtney Place, Cobham, KT11 2BE

Director11 December 2000Active

People with Significant Control

Priory Securitisation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

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