P & H INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P & H Investments Limited. The company was founded 28 years ago and was given the registration number 03135392. The firm's registered office is in LONDON. You can find them at 105 Seven Sisters Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | P & H INVESTMENTS LIMITED |
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Company Number | : | 03135392 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 December 1995 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 105 Seven Sisters Road, London, England, N7 7QR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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105, Seven Sisters Road, London, England, N7 7QR | Secretary | 12 December 1995 | Active |
105, Seven Sisters Road, London, England, N7 7QR | Director | 12 December 1995 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 07 December 1995 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 07 December 1995 | Active |
People with Significant Control
Mrs Helen Kadis |
Notified on | : | 21 December 2021 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Helen Kadis |
Notified on | : | 06 December 2016 |
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Status | : | Active |
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Date of birth | : | January 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Phidias Kadis |
Notified on | : | 06 December 2016 |
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Status | : | Active |
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Date of birth | : | November 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)