PHYLA EARTH LIMITED
1ST FLOOR, ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES KT2 5BB- Active
- Private Limited Company
- Company No. 12445503
- Last Updated: 01 Mar 2024
Company Profile
PHYLA EARTH LIMITED was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PHYLA EARTH LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | PHYLA EARTH LIMITED |
|---|---|
| Company number | 12445503 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES KT2 5BB |
|---|---|
| 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 Rabih El Fadel Nationality: British |
Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Benjamin Stuart Warr Nationality: British |
Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Harry Edward Vernon Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYLA EARTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHYLA EARTH LIMITED | 05 Feb 2020 |
| PHYLACAP LTD | 16 Jul 2021 |