PHILMONT PROPERTIES UK LIMITED
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 05849960
- Last Updated: 01 Mar 2024
Company Profile
PHILMONT PROPERTIES UK LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in PINNER. PHILMONT PROPERTIES UK 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 18 years 4 months and 25 days.
| Name | PHILMONT PROPERTIES UK LIMITED |
|---|---|
| Company number | 05849960 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| 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 |
|---|---|
| Mrs Bianca Carmen Daniell Nationality: British |
Dates: Friday, September 11, 2020 - present
significant influence or control as trust
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, September 13, 2022
significant influence or control as trust
|
| Mr Darren Paul Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Benjamin Cuby Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Maurice Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr William Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control as trust
|
| Mr Adrian Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against PHILMONT PROPERTIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILMONT PROPERTIES UK LIMITED | 19 Jun 2006 |