Pryors Limited(The)

Company Name	Pryors Limited(The)
Company Status	Active
Company Number	01745996
Category	Private Limited Company
Incorporation Date	15 August 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Alan McLean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Nosherwan Vakil
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	09 September 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Ivan Michael Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Aaron James Watkins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Anthony Julian Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Ms Juliana Pauline Almeida
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(40 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs Jennifer Reba Blumhof
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(40 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 October 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 October 1999)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Edward James Elliott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 02 July 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 The Pryors East Heath Road London NW3 1BS

Director Name	Kevin Morten Charles Havill
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1994)
Role	Chartered Surveyor
Correspondence Address	46a The Pryors East Heath Road London NW3 1BP

Director Name	Phillip Ian Hodson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 02 July 2007)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	58 The Pryors East Heath Road London NW3 1BP

Secretary Name	Gilbert Charles Pant
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 1997)
Role	Computer Consultant
Correspondence Address	46 The Pryors East Heath Road London NW3 1BP

Director Name	Leonor Dorotea Ester Lewin De Troni
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	06 April 1994(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	34 The Pryors East Heath Road London NW3 1BP

Director Name	George Anthony Browning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	50 The Pryors East Heath Road London NW3 1BP

Secretary Name	George Anthony Browning
Nationality	British
Status	Resigned
Appointed	04 December 1997(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	50 The Pryors East Heath Road London NW3 1BP

Director Name	Mrs Jennifer Reba Blumhof
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(16 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2007)
Role	Principal Lecturer
Country of Residence	England
Correspondence Address	Flat 1 The Pryors East Heath Road London NW3 1BS

Director Name	Michael Leo Henry Jacoby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 January 2004)
Role	Banker
Correspondence Address	18 The Pryors East Heath Road London NW3 1BS

Director Name	Mr Martin Jacques
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2007)
Role	Writer And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	55 The Pryors East Heath Road London NW3 1BP

Director Name	Ferri Emami
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2007)
Role	Banker
Correspondence Address	45 The Pryors London NW3 1BP

Director Name	Brian Cooke
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(22 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2007)
Role	Retired
Correspondence Address	12 The Pryors East Heath Road London NW3 1BS

Director Name	Mrs Leah Harris
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 The Pryors East Heath Road London NW3 1BP

Director Name	Linda Jane Hipkiss
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Marketing Director
Correspondence Address	54 The Pryors London NW3 1BP

Director Name	Irving Blumhof
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Pryors East Heath Road London NW3 1BS

Director Name	David Aserkoff
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2007(23 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Pryors London NW3 1BS

Secretary Name	Irving Blumhof
Nationality	British
Status	Resigned
Appointed	02 August 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Pryors East Heath Road London NW3 1BS

Director Name	Ms Sara Rosalind Mark
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Severine Beaudet
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2014(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Peter Thomas Fontana
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Ms Juliana Pauline Almeida
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(31 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Peter Thomas Fontana
Status	Resigned
Appointed	05 May 2017(33 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2017)
Role	Company Director
Correspondence Address	The Pryors 57 East Heath Road London NW3 1BP

Director Name	Sui Sing Horace
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(34 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 September 2023)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	The Pryors Ltd Pyramid House 954 High Road London N12 9RT

Director Name	Mr Mehmet Ali Alp Guler
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	06 April 2010(26 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2017)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Contact

Website	the-pryors.co.uk
Telephone	020 83688111
Telephone region	London

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	K. Neys 5.08% Ordinary
2 at £1	S.a. Sangari 3.39% Ordinary
1 at £1	A. Ashman 1.69% Ordinary
1 at £1	A. Cole 1.69% Ordinary
1 at £1	A. Imami & J. Imami 1.69% Ordinary
1 at £1	A. Petts 1.69% Ordinary
1 at £1	A. Trone 1.69% Ordinary
1 at £1	B. Cooke & M. Cooke 1.69% Ordinary
1 at £1	B. Sangari 1.69% Ordinary
1 at £1	D. Wass 1.69% Ordinary
1 at £1	E. Goold 1.69% Ordinary
1 at £1	E. Kahn 1.69% Ordinary
1 at £1	Executors Of C. Davies 1.69% Ordinary
1 at £1	Executors Of K.a. Ditella 1.69% Ordinary
1 at £1	Executors Of K.f. Cook 1.69% Ordinary
1 at £1	Executors Of M.a. Wellard 1.69% Ordinary
1 at £1	Francesca Segal & Miranda Segal 1.69% Ordinary
1 at £1	G. Browning & S. Abrams 1.69% Ordinary
1 at £1	Gamma Investments LTD 1.69% Ordinary
1 at £1	H. Momonoi 1.69% Ordinary
1 at £1	J. Blumhof & I. Blumhof 1.69% Ordinary
1 at £1	J. Mark & S. Mark 1.69% Ordinary
1 at £1	L. Blackstone 1.69% Ordinary
1 at £1	L. Harris 1.69% Ordinary
1 at £1	L. Hipkiss 1.69% Ordinary
1 at £1	Luke Lyon Alvarez & L. Simon Robert Low 1.69% Ordinary
1 at £1	M. Donoghue 1.69% Ordinary
1 at £1	M. Jacques 1.69% Ordinary
1 at £1	M. Ridgway 1.69% Ordinary
1 at £1	Mark Richard Hawes & David Alan Mclean 1.69% Ordinary
1 at £1	Mr E.j. Elliott & Mrs E.j. Elliott 1.69% Ordinary
1 at £1	Mr F.j. Cooper & Mrs J.s. Cooper 1.69% Ordinary
1 at £1	Mr Fontana & Mrs P. Fontana 1.69% Ordinary
1 at £1	Mr Hariharan & Mrs Hariharan 1.69% Ordinary
1 at £1	Mr I. Madalena & Ms S. Beaudet 1.69% Ordinary
1 at £1	Mr S.s. Sherry & Mrs G.o. Sherry 1.69% Ordinary
1 at £1	Mr S.s.h. Ho 1.69% Ordinary
1 at £1	Mrs Barton 1.69% Ordinary
1 at £1	Mrs H. Braunsberg & David Richard Braunsberg 1.69% Ordinary
1 at £1	Mrs M.j. French 1.69% Ordinary
1 at £1	Mrs Y. Bai 1.69% Ordinary
1 at £1	N. Mottahedan & Z. Mottahedan 1.69% Ordinary
1 at £1	N. Pant & G. Pant 1.69% Ordinary
1 at £1	N. Wogan & S. Wogan 1.69% Ordinary
1 at £1	N.j. Kariya 1.69% Ordinary
1 at £1	P. Hodson 1.69% Ordinary
1 at £1	P. Noble 1.69% Ordinary
1 at £1	P. Willing 1.69% Ordinary
1 at £1	Perry Bousfield 1.69% Ordinary
1 at £1	Ramana Ramaswamy & Julia Pauline Almeida 1.69% Ordinary
1 at £1	Rex Alexander Clementson & Indra Clementson 1.69% Ordinary
1 at £1	V. Mckennell 1.69% Ordinary
1 at £1	Westminster Land LTD 1.69% Ordinary
1 at £1	Y. Kyriakides 1.69% Ordinary
1 at £1	Y. Sullivan 1.69% Ordinary
1 at £1	Z. Flajsner 1.69% Ordinary

Financials

Year	2014
Turnover	£1,560,035
Net Worth	£1,538,079
Cash	£351,956
Current Liabilities	£187,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

12 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
23 March 2023	Termination of appointment of David Alan Mclean as a director on 21 September 2022 (1 page)
23 March 2023	Appointment of Mr Mehmet Ali Alp Guler as a director on 5 June 2018 (2 pages)
16 March 2023	Termination of appointment of Jennifer Reba Blumhof as a director on 21 September 2022 (1 page)
16 March 2023	Termination of appointment of Mehmet Ali Alp Guler as a director on 21 September 2022 (1 page)
8 November 2022	Appointment of Mr Aaron James Watkins as a director on 6 September 2022 (2 pages)
6 October 2022	Confirmation statement made on 26 September 2022 with updates (8 pages)
29 September 2022	Appointment of Mr Anthony Julian Cole as a director on 6 September 2022 (2 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
1 February 2022	Appointment of Mr Ivan Michael Clark as a director on 7 January 2022 (2 pages)
31 January 2022	Termination of appointment of Lance Roy Blackstone as a director on 22 December 2021 (1 page)
15 November 2021	Appointment of Mr Nosherwan Vakil as a director on 9 September 2021 (2 pages)
18 October 2021	Confirmation statement made on 26 September 2021 with updates (8 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
22 September 2021	Termination of appointment of Juliana Pauline Almeida as a director on 21 September 2021 (1 page)
12 November 2020	Confirmation statement made on 26 September 2020 with updates (7 pages)
27 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
10 October 2019	Director's details changed for David Alan Mclean on 8 October 2019 (2 pages)
10 October 2019	Director's details changed for Mehmet Ali Alp Guler on 8 October 2019 (2 pages)
10 October 2019	Director's details changed for Jennifer Reba Blumhof on 8 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr Lance Roy Blackstone on 8 October 2019 (2 pages)
10 October 2019	Director's details changed for Juliana Pauline Almeida on 8 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with updates (8 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
12 October 2018	Confirmation statement made on 26 September 2018 with updates (9 pages)
11 October 2018	Appointment of D&G Block Management Limited as a secretary on 1 October 2018 (2 pages)
10 October 2018	Registered office address changed from C/O Pyramid House 954 High Road London N12 9RT to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 10 October 2018 (1 page)
2 July 2018	Appointment of Mehmet Ali Alp Guler as a director on 5 June 2018 (2 pages)
2 July 2018	Termination of appointment of Edward James Elliott as a director on 5 June 2018 (1 page)
31 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 May 2018	Director's details changed for Sui Sing Horace on 10 May 2018 (2 pages)
12 October 2017	Appointment of Sui Sing Horace as a director on 8 September 2017 (3 pages)
12 October 2017	Appointment of Sui Sing Horace as a director on 8 September 2017 (3 pages)
12 October 2017	Termination of appointment of Peter Thomas Fontana as a director on 11 July 2017 (2 pages)
12 October 2017	Termination of appointment of Peter Thomas Fontana as a secretary on 11 July 2017 (2 pages)
12 October 2017	Termination of appointment of Peter Thomas Fontana as a secretary on 11 July 2017 (2 pages)
12 October 2017	Termination of appointment of Peter Thomas Fontana as a director on 11 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (8 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (8 pages)
15 September 2017	Director's details changed for Alan Mclean on 31 August 2017 (3 pages)
15 September 2017	Director's details changed for Alan Mclean on 31 August 2017 (3 pages)
21 July 2017	Appointment of Mr Lance Roy Blackstone as a director on 13 June 2017 (3 pages)
21 July 2017	Appointment of Mr Lance Roy Blackstone as a director on 13 June 2017 (3 pages)
28 June 2017	Termination of appointment of Sara Rosalind Mark as a director on 13 June 2017 (2 pages)
28 June 2017	Termination of appointment of Sara Rosalind Mark as a director on 13 June 2017 (2 pages)
27 June 2017	Appointment of Alan Mclean as a director on 13 June 2017 (3 pages)
27 June 2017	Appointment of Alan Mclean as a director on 13 June 2017 (3 pages)
25 June 2017	Termination of appointment of Severine Beaudet as a director on 13 June 2017 (2 pages)
25 June 2017	Termination of appointment of Severine Beaudet as a director on 13 June 2017 (2 pages)
30 May 2017	Full accounts made up to 31 December 2016 (12 pages)
30 May 2017	Full accounts made up to 31 December 2016 (12 pages)
16 May 2017	Appointment of Peter Thomas Fontana as a secretary on 5 May 2017 (3 pages)
16 May 2017	Appointment of Peter Thomas Fontana as a secretary on 5 May 2017 (3 pages)
16 May 2017	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 5 May 2017 (2 pages)
16 May 2017	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 5 May 2017 (2 pages)
15 February 2017	Termination of appointment of Kristof Neys as a director on 19 May 2016 (2 pages)
15 February 2017	Termination of appointment of Kristof Neys as a director on 19 May 2016 (2 pages)
1 February 2017	Registered office address changed from 6 the Pryors East Heath Road London NW3 1BS to C/O Pyramid House 954 High Road London N12 9RT on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 6 the Pryors East Heath Road London NW3 1BS to C/O Pyramid House 954 High Road London N12 9RT on 1 February 2017 (2 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (9 pages)
26 August 2016	Appointment of Jennifer Reba Blumhof as a director on 16 June 2016 (3 pages)
26 August 2016	Appointment of Jennifer Reba Blumhof as a director on 16 June 2016 (3 pages)
6 June 2016	Full accounts made up to 31 December 2015 (11 pages)
6 June 2016	Full accounts made up to 31 December 2015 (11 pages)
13 February 2016	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015 (2 pages)
13 February 2016	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015 (2 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 59 (15 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 59 (15 pages)
16 October 2015	Termination of appointment of a director (1 page)
16 October 2015	Termination of appointment of a director (1 page)
15 October 2015	Appointment of Mrs Sara Rosalind Mark as a director (2 pages)
15 October 2015	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015 (1 page)
15 October 2015	Appointment of Mr Kristof Neys as a director (2 pages)
15 October 2015	Appointment of Mrs Sara Rosalind Mark as a director (2 pages)
15 October 2015	Appointment of Mr Kristof Neys as a director (2 pages)
25 August 2015	Appointment of Juliana Pauline Almeida as a director on 13 July 2015 (3 pages)
25 August 2015	Appointment of Juliana Pauline Almeida as a director on 13 July 2015 (3 pages)
9 June 2015	Full accounts made up to 31 December 2014 (11 pages)
9 June 2015	Full accounts made up to 31 December 2014 (11 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 59 (14 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 59 (14 pages)
18 August 2014	Appointment of Peter Thomas Fontana as a director on 10 July 2014 (3 pages)
18 August 2014	Appointment of Peter Thomas Fontana as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Sara Rosalind Mark as a director on 30 June 2014 (3 pages)
4 August 2014	Appointment of Severine Beaudet as a director on 8 July 2014 (3 pages)
4 August 2014	Appointment of Severine Beaudet as a director on 8 July 2014 (3 pages)
4 August 2014	Appointment of Edward James Elliott as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Edward James Elliott as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Severine Beaudet as a director on 8 July 2014 (3 pages)
4 August 2014	Appointment of Sara Rosalind Mark as a director on 30 June 2014 (3 pages)
31 July 2014	Termination of appointment of Gilbert Charles Pant as a director on 21 June 2014 (2 pages)
31 July 2014	Termination of appointment of Gilbert Charles Pant as a director on 21 June 2014 (2 pages)
23 July 2014	Termination of appointment of Peter John Noble as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of David Alan Mclean as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of Peter John Noble as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of David Alan Mclean as a director on 18 June 2014 (2 pages)
16 May 2014	Full accounts made up to 31 December 2013 (11 pages)
16 May 2014	Full accounts made up to 31 December 2013 (11 pages)
31 October 2013	Termination of appointment of a director (2 pages)
31 October 2013	Termination of appointment of a director (2 pages)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 59 (13 pages)
29 October 2013	Termination of appointment of Irving Blumhof as a director (1 page)
29 October 2013	Termination of appointment of Irving Blumhof as a director (1 page)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 59 (13 pages)
11 July 2013	Appointment of Mr Gilbert Charles Pant as a director (3 pages)
11 July 2013	Appointment of Mr Gilbert Charles Pant as a director (3 pages)
4 June 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Termination of appointment of David Aserkoff as a director (2 pages)
14 May 2013	Termination of appointment of David Aserkoff as a director (2 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (14 pages)
16 July 2012	Memorandum and Articles of Association (7 pages)
16 July 2012	Memorandum and Articles of Association (7 pages)
20 June 2012	Appointment of Kristof Neys as a director (3 pages)
20 June 2012	Appointment of Kristof Neys as a director (3 pages)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
6 March 2012	Termination of appointment of Alexandra Trone as a director (2 pages)
6 March 2012	Termination of appointment of Alexandra Trone as a director (2 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
11 October 2011	Secretary's details changed for Parkwood Management Company (London) Ltd on 20 February 2011 (2 pages)
11 October 2011	Secretary's details changed for Parkwood Management Company (London) Ltd on 20 February 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Appointment of Dr Peter John Noble as a director (3 pages)
15 November 2010	Appointment of Dr Peter John Noble as a director (3 pages)
14 October 2010	Termination of appointment of Rodney Voyce as a director (2 pages)
14 October 2010	Termination of appointment of Rodney Voyce as a director (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Director's details changed for Irving Blumhof on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for Ramana Ramaswamy on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for David Aserkoff on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for Alexandra Vera Trone on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for Ramana Ramaswamy on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for Irving Blumhof on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for David Aserkoff on 20 June 2010 (2 pages)
28 September 2010	Director's details changed for Alexandra Vera Trone on 20 June 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
22 April 2010	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
22 April 2010	Termination of appointment of Irving Blumhof as a secretary (2 pages)
22 April 2010	Termination of appointment of Irving Blumhof as a secretary (2 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (33 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (33 pages)
11 September 2009	Director appointed ramana ramaswamy (2 pages)
11 September 2009	Director appointed ramana ramaswamy (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2008	Return made up to 28/09/08; full list of members (11 pages)
1 November 2008	Appointment terminated director lea harris (1 page)
1 November 2008	Return made up to 28/09/08; full list of members (11 pages)
1 November 2008	Appointment terminated director lea harris (1 page)
20 October 2008	Director appointed david alan mclean (2 pages)
20 October 2008	Appointment terminated director linda hipkiss (1 page)
20 October 2008	Director appointed david alan mclean (2 pages)
20 October 2008	Appointment terminated director linda hipkiss (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2007	Return made up to 28/09/07; full list of members (13 pages)
30 October 2007	Return made up to 28/09/07; full list of members (13 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Memorandum and Articles of Association (5 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Memorandum and Articles of Association (5 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Full accounts made up to 31 December 2006 (11 pages)
17 October 2006	Return made up to 28/09/06; no change of members (10 pages)
17 October 2006	Return made up to 28/09/06; no change of members (10 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 November 2005	Return made up to 28/09/05; change of members (10 pages)
3 November 2005	Return made up to 28/09/05; change of members (10 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 28/09/04; full list of members (13 pages)
23 November 2004	Return made up to 28/09/04; full list of members (13 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
23 October 2003	Return made up to 28/09/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 October 2003	Return made up to 28/09/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
7 October 2002	Return made up to 28/09/02; change of members (9 pages)
7 October 2002	Return made up to 28/09/02; change of members (9 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 October 2001	Return made up to 28/09/01; full list of members (12 pages)
27 October 2001	Return made up to 28/09/01; full list of members (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
21 January 2001	Return made up to 28/09/00; change of members (10 pages)
21 January 2001	Return made up to 28/09/00; change of members (10 pages)
3 August 2000	Full accounts made up to 31 December 1999 (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (6 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (2 pages)
3 December 1999	New director appointed (2 pages)
22 October 1999	Return made up to 28/09/99; change of members (8 pages)
22 October 1999	Return made up to 28/09/99; change of members (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
21 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Accounting reference date extended from 29/09/98 to 31/12/98 (1 page)
4 August 1998	Accounting reference date extended from 29/09/98 to 31/12/98 (1 page)
19 June 1998	Full accounts made up to 29 September 1997 (7 pages)
19 June 1998	Full accounts made up to 29 September 1997 (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
22 January 1998	Return made up to 28/09/97; full list of members (11 pages)
22 January 1998	Return made up to 28/09/97; full list of members (11 pages)
6 January 1998	Auditor's resignation (1 page)
6 January 1998	Auditor's resignation (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 124 finchley road london NW3 5JS (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 124 finchley road london NW3 5JS (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (2 pages)
18 July 1997	Return made up to 28/09/96; full list of members (12 pages)
18 July 1997	Return made up to 28/09/96; full list of members (12 pages)
25 April 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
16 July 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: 47 maida vale london W9 1SH (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 47 maida vale london W9 1SH (1 page)
2 October 1995	Return made up to 28/09/95; full list of members (16 pages)
2 October 1995	Return made up to 28/09/95; full list of members (16 pages)
23 June 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
23 June 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
26 April 1995	Registered office changed on 26/04/95 from: 124 finchley road london NW3 5JS (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 124 finchley road london NW3 5JS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 July 1986	Return made up to 19/03/86; full list of members (15 pages)
29 July 1986	Return made up to 19/03/86; full list of members (15 pages)
8 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 August 1983	Incorporation (17 pages)
15 August 1983	Incorporation (17 pages)

Pryors Limited(The)

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