PH APARTMENTS LIMITED
72 FIELDING ROAD, CHISWICK, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 12922898
- Last Updated: 01 Mar 2024
Company Profile
PH APARTMENTS LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. PH APARTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 28 days.
| Name | PH APARTMENTS LIMITED |
|---|---|
| Company number | 12922898 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD CHISWICK LONDON W4 1DB |
|---|---|
| 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 Carlos Jose Toran Piquer Nationality: Spanish |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Devcor (Plymouth) Limited Fielding Road, W4 1DB |
Dates: Monday, January 4, 2021 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Burke Nationality: British |
Dates: Saturday, October 3, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Devcor (Plymouth) Limited Fielding Road, Chiswick |
Dates: Friday, October 2, 2020 - Saturday, October 3, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PH APARTMENTS LIMITED | 02 Oct 2020 |