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 Ownership Accounts

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
Company number	12805849
Company type	Private Limited Company
Incorporation date	11 Aug 2020
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	5 METHEUN ROAD, EDGWARE MIDDLESEX, LONDON, HA8 6EU
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
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
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
PHILOTIMO GROUP LTD	11 Aug 2020