PHOTON PROPERTIES LIMITED

ROOM 103, MANSION HOUSE,, BUCKNALLS LANE, WATFORD  WD25 9XX
  • Dissolved
  • Private Limited Company
  • Company No. 08880039
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

PHOTON PROPERTIES LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in WATFORD. PHOTON PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 11 days.

Name PHOTON PROPERTIES LIMITED
Company number 08880039
Company type Private Limited Company
Incorporation date 06 Feb 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ROOM 103, MANSION HOUSE,
BUCKNALLS LANE
WATFORD
WD25 9XX
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 Shamir Pravinchandra Budhdeo Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kalpna Budhdeo Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 01 March 2019

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHOTON PROPERTIES LIMITED 06 Feb 2014