99, PRIORY ROAD LIMITED

Profile 99, PRIORY ROAD LIMITED

Actual on 01.09.2021
Company name
99, PRIORY ROAD LIMITED
copy
copied
Company number
01311602
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 April 1977
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
99 PRIORY RD, LONDON, NW6 3NL
copy
copied

PSC and Officers 99, PRIORY ROAD LIMITED

Officers

(as of 19.09.2020)

DEBRAY, Catherine
Status: Active
Appointed on: Sunday, 06 March 2005
Correspondence address: Flat 5 99 Priory Road, London, NW6 3NL
Role: Secretary
DEBRAY, Catherine
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: 99 Priory Rd, London, NW6 3NL
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Consultant
Country of residence: England
GELBART, Geoff
Status: Active
Correspondence address: Flat 1 99 Priory Road, London, NW6 3NL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Barrister-At-Law
Country of residence: England
GELBART, Rosalind Carol
Status: Active
Appointed on: Monday, 13 October 1997
Correspondence address: Flat 1 99 Priory Road, London, NW6 3NL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
MATTHEWS, David Robert
Status: Not active
Resigned on: Sunday, 06 March 2005
Correspondence address: Flat 4 99 Priory Road, London, NW6 3NL
Role: Secretary
DEBRAY, Eric
Status: Not active
Appointed on: Sunday, 06 March 2005
Resigned on: Sunday, 29 January 2006
Correspondence address: Flat 5, 99 Priory Road, London, NW6 3NL
Role: Secretary
DEBRAY, Eric
Status: Not active
Appointed on: Sunday, 06 March 2005
Resigned on: Thursday, 14 November 2019
Correspondence address: Flat 5, 99 Priory Road, London, NW6 3NL
Nationality: French
Date of birth: December 1974
Role: Director
Occupation: Broker
Country of residence: United Kingdom
METAXAS, Stephos
Status: Not active
Resigned on: Thursday, 21 June 2001
Correspondence address: Flat 4 99 Priory Road, London, NW6 3NL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
MATTHEWS, David Robert
Status: Not active
Resigned on: Wednesday, 15 October 2008
Correspondence address: Flat 4 99 Priory Road, London, NW6 3NL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired Teacher
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Geoff Gelbart
Status: Active
Notified on: Saturday, 16 April 2016
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoff Gelbart
Status: Active
Notified on: Saturday, 16 April 2016
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Rosalind Gelbart
Status: Active
Notified on: Saturday, 16 April 2016
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rosalind Gelbart
Status: Active
Notified on: Saturday, 16 April 2016
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Show all records Hide