PHANDAL SECURITIES LIMITED
PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM DH1 1TW- Active
- Private Limited Company
- Company No. 04764876
- Last Updated: 01 Mar 2024
Company Profile
PHANDAL SECURITIES LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in DURHAM. PHANDAL SECURITIES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | PHANDAL SECURITIES LIMITED |
|---|---|
| Company number | 04764876 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kalbir Phandal Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against PHANDAL SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHANDAL SECURITIES LIMITED | 14 May 2003 |