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Nom

Priors LEA (East Hanney) Management Company LTD
Adresse
C/O Common Ground Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11847519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Grant, Laurence Noel Status: Active Notified: 30/06/2021 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Malovany, John Peter Status: Active Notified: 30/06/2021 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hamilton, Christopher Andrew Status: Ceased Notified: 30/06/2021 Ceased: 29/04/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Martin Grant Homes Limited Status: Ceased Notified: 26/02/2019 Ceased: 30/06/2021 Companies House Number: 01363485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Common Ground Estate & Property Management Ltd 45 Station Road, Henley-On-Thames, England, RG9 1AT Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 07169211
    Cooper, Robert John 45 Station Road, Henley-On-Thames, England Status: Active Notified: 28/05/2021 Date of Birth: 04/1989 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: English
    Grant, Laurence Noel 45 Station Road, Henley-On-Thames, England Status: Active Notified: 26/02/2019 Date of Birth: 12/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Kent, James Antony Abinger Hammer, Dorking, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1989 Occupation: It Infrastructure Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Painter, Christopher Ian 45 Station Road, Henley-On-Thames, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1982 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Estelle Amy Abinger Hammer, Dorking, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 08/1983 Occupation: Partnership Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Malovany, John Peter Abinger Hammer, Dorking, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 01/04/2024 Role: Secretary