FILIPS PROPERTIES LIMITED
53 ST. ANDREWS GARDENS, COBHAM KT11 1HQ- Active
- Private Limited Company
- Company No. 08694860
- Last Updated: 01 Mar 2024
Company Profile
FILIPS PROPERTIES LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in COBHAM. FILIPS PROPERTIES 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 11 years and 17 days.
| Name | FILIPS PROPERTIES LIMITED |
|---|---|
| Company number | 08694860 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 ST. ANDREWS GARDENS COBHAM KT11 1HQ |
|---|---|
| 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 |
|---|---|
| Mr Majid Vahid Nationality: Danish |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Ehsan Vahid Nationality: Iranian |
Dates: Thursday, June 30, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-99 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILIPS PROPERTIES LIMITED | 18 Sep 2013 |