Old Priory Terrace Limited (Companies House Registration Number 12684424) is a private limited company established on 2020-06-19 originating in England. This firm is located at 1 Vencourt Place, Ravenscourt Park, Hammersmith W6 9NU. Old Priory Terrace Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Old Priory Terrace Limited
Number 12684424
Date of Incorporation: 2020-06-19
End of financial year: 31 July
Address: 1 Vencourt Place, Ravenscourt Park, Hammersmith, W6 9NU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Graham H. (appointed on 19 June 2020). The official register reports 6 persons of significant control, namely: Graham H. owns 1/2 or less of shares, 1/2 or less of voting rights, Craig F. owns 1/2 or less of shares, 1/2 or less of voting rights, Old Hampstead Estates Limited is located at Arthog Drive, Hale, WA15 0NB Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-07-31 2023-07-31
Current Assets 737,817 719,429 723,180
Total Assets Less Current Liabilities 414,426 365,810 369,655
Fixed Assets 735,838 - -

People with significant control

Graham H.
3 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Craig F.
3 August 2022 - 20 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Old Hampstead Estates Limited
25 July 2022 - 3 August 2022
Address 2 Arthog Drive, Hale, Altrincham, Cheshire, WA15 0NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12020083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham H.
25 July 2022 - 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Craig F.
25 July 2022 - 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Old Hampstead Estates Limited
19 June 2020 - 25 July 2022
Address 2 Arthog Drive, Hale, Altrincham, Cheshire, WA15 0NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12020083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 4th August 2023
filed on: 17th, August 2023 | confirmation statement
Free Download (4 pages)