This company is commonly known as The Priory Village Management Limited. The company was founded 12 years ago and was given the registration number 07801120. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE PRIORY VILLAGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07801120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 31 January 2022 | Active |
| 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 15 June 2023 | Active |
| 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 15 June 2023 | Active |
| 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 31 January 2022 | Active |
| 14, Southwick Street, Southwick, West Sussex, England, BN42 4AD | Secretary | 07 October 2011 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Secretary | 31 January 2022 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Secretary | 20 January 2012 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Secretary | 16 June 2023 | Active |
| 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Secretary | 18 September 2015 | Active |
| Axa Im Real Assets, 155 Bishopsgate Street, London, United Kingdom, EC2M 3TQ | Director | 29 September 2017 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 30 June 2014 | Active |
| 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 30 April 2018 | Active |
| 120, Marylebone Lane, London, United Kingdom, W1U 2QG | Director | 18 December 2018 | Active |
| 14, Southwick Street, Southwick, West Sussex, England, BN42 4AD | Director | 07 October 2011 | Active |
| PO BOX 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP | Director | 18 December 2018 | Active |
| 8th Floor, 155 Bishopsgate Street, London, United Kingdom, EC2M 3XJ | Director | 29 September 2017 | Active |
| Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP | Director | 18 October 2019 | Active |
| 28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 01 February 2012 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 28 April 2022 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 09 February 2022 | Active |
| Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 07 June 2016 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 03 October 2018 | Active |
| The Ridings, La Rue De La Croix, St John, Jersey, JE3 4FN | Director | 24 December 2019 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 31 January 2022 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 07 October 2011 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 07 June 2016 | Active |
| Retirement Villages Management Trust Holding Limited | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
| Nature of control | : |
|
| R.V. Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Brunswick House, Regent Park, Leatherhead, United Kingdom, KT22 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
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