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PAPHOS HOLIDAY RENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paphos Holiday Rental Limited. The company was founded 17 years ago and was given the registration number 06258816. The firm's registered office is in ILFORD. You can find them at 11-17 Fowler Road, , Ilford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PAPHOS HOLIDAY RENTAL LIMITED
Company Number:06258816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11-17 Fowler Road, Ilford, Essex, IG6 3UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-37, Ludgate Hill, London, England, EC4M 7JN

Director12 February 2020Active
31, Fleece Road, Long Ditton, Surbiton, United Kingdom, KT6 5JP

Secretary24 May 2007Active
11-17 Fowler Road, Ilford, IG6 3UJ

Secretary19 January 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary24 May 2007Active
34a, Victoria Avenue, Surbiton, KT6 5DW

Director24 May 2007Active
11-17 Fowler Road, Ilford, England, IG6 3UJ

Director24 May 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director24 May 2007Active

People with Significant Control

Mr Stefan Simon Haynes
Notified on:12 February 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:11-17, Fowler Road, Ilford, United Kingdom, IG6 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Haynes
Notified on:12 February 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:11-17, Fowler Road, Ilford, United Kingdom, IG6 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Haynes
Notified on:24 May 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:11-17, Fowler Road, Ilford, United Kingdom, IG6 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Haynes
Notified on:23 May 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:11-17, Fowler Road, Ilford, United Kingdom, IG6 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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