PHILANTECH LIMITED
22 GREAT JAMES STREET, LONDON WC1N 3ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12390531
- Last Updated: 01 Jul 2021
Company Profile
PHILANTECH LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in LONDON. PHILANTECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | PHILANTECH LIMITED |
|---|---|
| Company number | 12390531 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GREAT JAMES STREET LONDON WC1N 3ES |
|---|---|
| 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 |
|---|---|
| Professor Nasser David Khalili Nationality: English |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Douglas Strachan Gordon Nationality: English |
Dates: Tuesday, January 7, 2020 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Sovereign Council Sac Ltd - Philantech Sa Par La Ville Road |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 October 2021, (-1087 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHILANTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILANTECH LIMITED | 07 Jan 2020 |