PHILOTIMO GROUP LTD
5 METHEUN ROAD, EDGWARE, MIDDLESEX,, LONDON,  HA8 6EU- Active
- Private Limited Company
- Company No. 12805849
- Last Updated: 01 Jul 2022
Company Profile
PHILOTIMO GROUP LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in LONDON,. PHILOTIMO GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 11 days.
Name | PHILOTIMO GROUP LTD |
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Company number | 12805849 |
Company type | Private Limited Company |
Incorporation date | 11 Aug 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 METHEUN ROAD, EDGWARE MIDDLESEX, LONDON, HA8 6EU |
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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 |
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Mr Dilip Kumar Avlani Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
|
Dr Babacar Diallo Nationality: Senegalese |
Dates: Monday, October 26, 2020 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
|
Mr Dilip Kumar Avlani Nationality: British |
Dates: Tuesday, August 11, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 11 May 2022, (-865 days left) |
Latest accounts | Not available |
Next confirmation statement due | 08 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHILOTIMO GROUP LTD.
Previous Names
Name | Change Date |
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PHILOTIMO GROUP LTD | 11 Aug 2020 |