PHONE 2 PHONE BUSINESS LIMITED

29 PADDINGTON STREET, LONDON  W1U 4HA
  • Active
  • Private Limited Company
  • Company No. 04144104
  • Last Updated: 01 Mar 2024

Company Profile

PHONE 2 PHONE BUSINESS LIMITED was incorporated on Thursday, January 18, 2001 as a Private Limited Company with registered address in LONDON. PHONE 2 PHONE BUSINESS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 6 days.

Name PHONE 2 PHONE BUSINESS LIMITED
Company number 04144104
Company type Private Limited Company
Incorporation date 18 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 29 PADDINGTON STREET
LONDON
W1U 4HA
Country Of Origin ENGLAND

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
Ms Asia Arif Nationality: British Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Yasmin Arif Nationality: British Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anas Arif Nationality: British Dates: Monday, February 19, 2018 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohammed Arif Nationality: British Dates: Friday, October 21, 2016 - Monday, February 19, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

No mortgages have been registered against PHONE 2 PHONE BUSINESS LIMITED.

Previous Names

Name Change Date
PHONE 2 PHONE BUSINESS LIMITED 18 Jan 2001