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 6 months.

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, (-106 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