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Ph Apartments Limited, W4 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PH APARTMENTS LIMITED

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

This company is commonly known as Ph Apartments Limited. The company was founded 3 years ago and was given the registration number 12922898. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PH APARTMENTS LIMITED
Company Number:12922898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, England, W4 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, Chiswick, London, England, W4 1DB

Director06 November 2023Active
72, Fielding Road, Chiswick, London, England, W4 1DB

Secretary02 October 2020Active
72, Fielding Road, Chiswick, London, England, W4 1DB

Director02 October 2020Active
72, Fielding Road, Chiswick, London, England, W4 1DB

Director02 October 2020Active

People with Significant Control

Mr Carlos Jose Toran Piquer
Notified on:10 October 2022
Status:Active
Date of birth:March 1987
Nationality:Spanish
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Devcor (Plymouth) Limited
Notified on:04 January 2021
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy John Burke
Notified on:03 October 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Devcor (Plymouth) Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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