PHIONA GHELLER LIMITED
THE BARN JOHNSON'S THATCH, EAST END, FURNEAUX PELHAM, HERTS SG9 0JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11785608
- Last Updated: 01 Nov 2021
Company Profile
PHIONA GHELLER LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in HERTS. PHIONA GHELLER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | PHIONA GHELLER LIMITED |
|---|---|
| Company number | 11785608 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN JOHNSON'S THATCH EAST END, FURNEAUX PELHAM HERTS SG9 0JU |
|---|---|
| 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 |
|---|---|
| Miss Tyra Darrell Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Oliver Nationality: British |
Dates: Monday, January 27, 2020 - Monday, January 27, 2020
significant influence or control
|
| Mr Nezam Uddin Nationality: Bangladeshi |
Dates: Friday, January 10, 2020 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Helen Bruce Nationality: British |
Dates: Thursday, January 24, 2019 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 January 2021, (-1371 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHIONA GHELLER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHIONA GHELLER LIMITED | 24 Jan 2019 |