PHANTOM ESTATES LIMITED
45 HIGH STREET, IVER SL0 9ND- Active
- Private Limited Company
- Company No. 11170148
- Last Updated: 01 Mar 2024
Company Profile
PHANTOM ESTATES LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in IVER. PHANTOM ESTATES 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 6 years 8 months and 28 days.
| Name | PHANTOM ESTATES LIMITED |
|---|---|
| Company number | 11170148 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HIGH STREET IVER SL0 9ND |
|---|---|
| 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 |
|---|---|
| Rajan Singh Bhachu Nationality: British,Indian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Satnam Singh Bhachu Nationality: Indian |
Dates: Wednesday, January 1, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHANTOM ESTATES LIMITED | 25 Jan 2018 |