Philmont Properties Uk Limited

General information

Name:

Philmont Properties Uk Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 05849960

Incorporation date: 2006-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philmont Properties Uk has been in this business field for at least eighteen years. Established under 05849960, the firm is classified as a Private Limited Company. You can contact the office of this company during its opening hours under the following address: Elm Park House Elm Park Court, HA5 3NN Pinner. This firm's SIC code is 68100: Buying and selling of own real estate. 2022-12-31 is the last time the accounts were filed.

Regarding this particular limited company, the full range of director's duties have so far been carried out by David C. who was designated to this position on 2008-09-29. At least one secretary in this firm is a limited company, specifically Finsbury Secretaries Limited.

Executives who control this firm include: Maurice P. has substantial control or influence over the company. Bianca D. has substantial control or influence over the company. Darren C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 29 September 2008

Latest update: 21 December 2023

Role: Corporate Secretary

Appointed: 19 June 2006

Address: &, 8b 50 Town Range, Gibraltar, Gibraltar

Latest update: 21 December 2023

Valdir Managers Limited

Role: Corporate Director

Appointed: 19 June 2006

Address: And 8b, 50 Town Range, Gibraltar, Gibraltar

Latest update: 21 December 2023

People with significant control

Maurice P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bianca D.
Notified on 11 September 2020
Nature of control:
substantial control or influence
Darren C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
William C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Subash M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 13 September 2022
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Adrian O.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 28 September 2016
Date Approval Accounts 28 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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