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PRIORY SECURITISATION LIMITED

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

This company is commonly known as Priory Securitisation Limited. The company was founded 24 years ago and was given the registration number 03982134. 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 SECURITISATION LIMITED
Company Number:03982134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 December 2022
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

Secretary22 May 2000Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

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

Secretary10 June 2002Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

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

Secretary29 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2000Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 April 2007Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

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

Director22 May 2000Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director03 June 2021Active
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
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director22 May 2000Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director15 May 2006Active
23 Lindsey Street, Epping, CM16 6RB

Director10 June 2002Active
3 Preshaw House, Preshaw, Upham, SO32 1HP

Director16 April 2007Active
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD

Director03 June 2021Active
11 Courtney Place, Cobham, KT11 2BE

Director11 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 April 2000Active
78 Cannon Street, London, EC4P 5LN

Corporate Director22 May 2000Active

People with Significant Control

Priory Securitisation Holdings 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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