Prytania Services Llp

Company Name	Prytania Services Llp
Company Status	Active
Company Number	OC305344
Category	Limited Liability Partnership
Incorporation Date	20 August 2003(20 years, 8 months ago)

Directors

LLP Member Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

LLP Member Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Albans Grove London W8 5PN

LLP Designated Member Name	Mr James Dermot Wright
Date of Birth	December 1981 (Born 42 years ago)
Status	Current
Appointed	25 March 2013(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 25b Copperfield Street London SE1 0EN

LLP Member Name	Mr James Francis Irvine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

LLP Designated Member Name	Mr Fraser George Malcolm
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

LLP Designated Member Name	Prytania Solutions Limited (Corporation)
Status	Current
Appointed	26 March 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

LLP Designated Member Name	Clifford Albritton Potter
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Kensington Church Walk London W8 4NB

LLP Member Name	Mr Charles Robertson Pardue
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hambledon Park Vann Lane Hambledon Godalming Surrey GU8 4DY

LLP Member Name	Matthew Constantine Papas
Date of Birth	December 1976 (Born 47 years ago)
Status	Resigned
Appointed	03 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 17 October 2008)
Role	Company Director
Correspondence Address	555 West 23rd Street Apt N5h New York 10011

LLP Designated Member Name	Malcolm Douglas Perry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Castelnau Barnes London SW13 9ET

LLP Designated Member Name	Gideon Paul Jeffrey Fackrell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Bolton Road Chiswick London W4 3TG

LLP Member Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

LLP Member Name	Mr Walter Shulits
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2011(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	217 Chemin Du Bourneou 83330 Le Beausset France

LLP Designated Member Name	Prytania Holdings Llp (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	60 Cannon Street London EC4N 6NP

Contact

Website	prytaniagroup.com
Telephone	020 70021555
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£896,777
Net Worth	£61,332
Cash	£472,970
Current Liabilities	£807,454

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

13 April 2006	Delivered on: 2 May 2006 Satisfied on: 12 February 2016 Persons entitled: Jp Morgan Chase International Financing Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its rights under or in respect of the system and the system intellectual property. See the mortgage charge document for full details. Fully Satisfied

13 April 2006

Delivered on: 2 May 2006
Satisfied on: 12 February 2016
Persons entitled: Jp Morgan Chase International Financing Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all its rights under or in respect of the system and the system intellectual property. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
22 April 2023	Accounts for a small company made up to 30 September 2022 (23 pages)
23 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 April 2022	Accounts for a small company made up to 30 September 2021 (23 pages)
23 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 30 September 2020 (23 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 30 September 2019 (23 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 November 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Cessation of Prytania Group Ltd as a person with significant control on 30 September 2018 (1 page)
1 October 2019	Member's details changed for Mr Fraser George Malcolm on 18 September 2019 (2 pages)
30 September 2019	Member's details changed for Mr James Dermot Wright on 18 September 2019 (2 pages)
30 September 2019	Member's details changed for Mr Fraser George Malcolm on 18 September 2019 (2 pages)
30 September 2019	Member's details changed for Mr James Francis Irvine on 18 September 2019 (2 pages)
21 August 2019	Full accounts made up to 30 September 2018 (22 pages)
8 April 2019	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
28 March 2019	Termination of appointment of Prytania Holdings Llp as a member on 26 March 2019 (1 page)
28 March 2019	Appointment of Prytania Solutions Limited as a member on 26 March 2019 (2 pages)
29 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Gideon Paul Jeffrey Fackrell as a member on 22 January 2018 (1 page)
1 December 2017	Full accounts made up to 31 March 2017 (19 pages)
1 December 2017	Full accounts made up to 31 March 2017 (19 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of David Gareth Jones as a member on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of David Gareth Jones as a member on 26 September 2017 (1 page)
5 January 2017	Termination of appointment of Walter Shulits as a member on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Walter Shulits as a member on 31 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to Cannon Place 78 Cannon Street London EC4N 6HL on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to Cannon Place 78 Cannon Street London EC4N 6HL on 23 December 2016 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
14 July 2016	Full accounts made up to 31 March 2016 (19 pages)
14 July 2016	Full accounts made up to 31 March 2016 (19 pages)
16 February 2016	Appointment of Mr Fraser George Malcolm as a member on 11 November 2015 (2 pages)
16 February 2016	Appointment of Mr Fraser George Malcolm as a member on 11 November 2015 (2 pages)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
4 December 2015	Annual return made up to 7 November 2015 (9 pages)
4 December 2015	Annual return made up to 7 November 2015 (9 pages)
4 December 2015	Member's details changed for Prytania Holdings Llp on 17 November 2013 (1 page)
4 December 2015	Annual return made up to 7 November 2015 (9 pages)
4 December 2015	Member's details changed for Prytania Holdings Llp on 17 November 2013 (1 page)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
19 May 2015	Resignation of an auditor (1 page)
19 May 2015	Resignation of an auditor (1 page)
25 November 2014	Annual return made up to 7 November 2014 (9 pages)
25 November 2014	Annual return made up to 7 November 2014 (9 pages)
25 November 2014	Annual return made up to 7 November 2014 (9 pages)
25 September 2014	Member's details changed for Prytania Holdings Llp on 1 September 2014 (1 page)
25 September 2014	Member's details changed for Mr Joseph Paul Cook on 1 September 2014 (2 pages)
25 September 2014	Member's details changed for Prytania Holdings Llp on 1 September 2014 (1 page)
25 September 2014	Member's details changed for Mr Joseph Paul Cook on 1 September 2014 (2 pages)
25 September 2014	Member's details changed for Prytania Holdings Llp on 1 September 2014 (1 page)
25 September 2014	Appointment of Mr James Francis Irvine as a member on 1 September 2014 (2 pages)
25 September 2014	Member's details changed for Mr Joseph Paul Cook on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr James Francis Irvine as a member on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr James Francis Irvine as a member on 1 September 2014 (2 pages)
4 August 2014	Full accounts made up to 31 March 2014 (13 pages)
4 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 December 2013	Annual return made up to 7 November 2013 (7 pages)
5 December 2013	Annual return made up to 7 November 2013 (7 pages)
5 December 2013	Annual return made up to 7 November 2013 (7 pages)
4 December 2013	Appointment of Mr James Dermot Wright as a member (2 pages)
4 December 2013	Appointment of Mr James Dermot Wright as a member (2 pages)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (13 pages)
29 July 2013	Full accounts made up to 31 March 2013 (13 pages)
9 November 2012	Annual return made up to 7 November 2012 (7 pages)
9 November 2012	Annual return made up to 7 November 2012 (7 pages)
9 November 2012	Member's details changed for Prytania Horlings Llp on 1 November 2012 (2 pages)
9 November 2012	Member's details changed for Prytania Horlings Llp on 1 November 2012 (2 pages)
9 November 2012	Member's details changed for Prytania Horlings Llp on 1 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 (7 pages)
26 July 2012	Full accounts made up to 31 March 2012 (13 pages)
26 July 2012	Full accounts made up to 31 March 2012 (13 pages)
23 May 2012	Appointment of Prytania Horlings Llp as a member (1 page)
23 May 2012	Appointment of Prytania Horlings Llp as a member (1 page)
21 November 2011	Annual return made up to 7 November 2011 (6 pages)
21 November 2011	Annual return made up to 7 November 2011 (6 pages)
21 November 2011	Annual return made up to 7 November 2011 (6 pages)
17 October 2011	Appointment of Mr Walter Shulits as a member (2 pages)
17 October 2011	Termination of appointment of Charles Pardue as a member (1 page)
17 October 2011	Termination of appointment of Charles Pardue as a member (1 page)
17 October 2011	Appointment of Mr Walter Shulits as a member (2 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 16 August 2011 (1 page)
19 November 2010	Annual return made up to 7 November 2010 (6 pages)
19 November 2010	Annual return made up to 7 November 2010 (6 pages)
19 November 2010	Annual return made up to 7 November 2010 (6 pages)
18 November 2010	Member's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
18 November 2010	Member's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
18 November 2010	Member's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
18 November 2010	Member's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
18 November 2010	Member's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
18 November 2010	Member's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
6 August 2010	Appointment of Joseph Patrick Machale as a member (3 pages)
6 August 2010	Appointment of Joseph Patrick Machale as a member (3 pages)
6 August 2010	Appointment of Mr David Gareth Jones as a member (3 pages)
6 August 2010	Appointment of Mr David Gareth Jones as a member (3 pages)
3 August 2010	Termination of appointment of Malcolm Perry as a member (2 pages)
3 August 2010	Termination of appointment of Malcolm Perry as a member (2 pages)
3 August 2010	Member's details changed for Gideon Paul Jeffrey Fackrell on 9 July 2010 (3 pages)
3 August 2010	Member's details changed for Gideon Paul Jeffrey Fackrell on 9 July 2010 (3 pages)
3 August 2010	Member's details changed for Gideon Paul Jeffrey Fackrell on 9 July 2010 (3 pages)
28 July 2010	Appointment of Gideon Paul Jeffrey Fackrell as a member (3 pages)
28 July 2010	Appointment of Gideon Paul Jeffrey Fackrell as a member (3 pages)
28 July 2010	Appointment of Joseph Cook as a member (3 pages)
28 July 2010	Appointment of Joseph Cook as a member (3 pages)
23 July 2010	Full accounts made up to 31 March 2010 (14 pages)
23 July 2010	Full accounts made up to 31 March 2010 (14 pages)
7 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
7 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
7 December 2009	Annual return made up to 7 November 2009 (2 pages)
7 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
7 December 2009	Annual return made up to 7 November 2009 (2 pages)
7 December 2009	Annual return made up to 7 November 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 May 2009	Annual return made up to 07/11/08 (2 pages)
1 May 2009	LLP member appointed malcolm douglas perry (1 page)
1 May 2009	Registered office changed on 01/05/2009 from warwick court 5 paternoster square london EC4M 7BP (1 page)
1 May 2009	Annual return made up to 07/11/07 (3 pages)
1 May 2009	Annual return made up to 07/11/07 (3 pages)
1 May 2009	Full accounts made up to 31 December 2006 (15 pages)
1 May 2009	Member resigned matthew papas (1 page)
1 May 2009	Annual return made up to 07/11/08 (2 pages)
1 May 2009	Member resigned matthew papas (1 page)
1 May 2009	Full accounts made up to 31 December 2007 (15 pages)
1 May 2009	Full accounts made up to 31 December 2006 (15 pages)
1 May 2009	Registered office changed on 01/05/2009 from warwick court 5 paternoster square london EC4M 7BP (1 page)
1 May 2009	Full accounts made up to 31 December 2007 (15 pages)
1 May 2009	LLP member appointed malcolm douglas perry (1 page)
6 October 2007	Member resigned (1 page)
6 October 2007	Member resigned (1 page)
21 August 2007	Annual return made up to 07/11/06 (2 pages)
21 August 2007	Annual return made up to 07/11/06 (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 May 2006	Particulars of mortgage/charge (10 pages)
2 May 2006	Particulars of mortgage/charge (10 pages)
10 January 2006	Member's particulars changed (1 page)
10 January 2006	Member resigned (1 page)
10 January 2006	Member's particulars changed (1 page)
10 January 2006	Member resigned (1 page)
5 December 2005	Annual return made up to 07/11/05 (3 pages)
5 December 2005	Annual return made up to 07/11/05 (3 pages)
31 October 2005	Registered office changed on 31/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 August 2004	Annual return made up to 20/08/04 (4 pages)
19 August 2004	Annual return made up to 20/08/04 (4 pages)
8 June 2004	Member's particulars changed (1 page)
8 June 2004	Member's particulars changed (1 page)
19 March 2004	Member's particulars changed (1 page)
19 March 2004	Member's particulars changed (1 page)
13 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 October 2003	New member appointed (1 page)
16 October 2003	New member appointed (1 page)
20 August 2003	Incorporation (3 pages)
20 August 2003	Incorporation (3 pages)