PHILEDOR ESTATES LIMITED
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON WC2H 8HR- Active
- Private Limited Company
- Company No. 00453502
- Last Updated: 01 Mar 2024
Company Profile
PHILEDOR ESTATES LIMITED was incorporated on Saturday, May 1, 1948 as a Private Limited Company with registered address in LONDON. PHILEDOR ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 76 years 4 months and 22 days.
| Name | PHILEDOR ESTATES LIMITED |
|---|---|
| Company number | 00453502 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE LONDON WC2H 8HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Retia Phoenix Limited 158-162 Shaftesbury Avenue, WC2H 8HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHILEDOR ESTATES LIMITED | 01 May 1948 |