PH REALISATIONS 2018 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ph Realisations 2018 Limited. The company was founded 10 years ago and was given the registration number 09636447. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | PH REALISATIONS 2018 LIMITED |
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| Company Number | : | 09636447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 12 June 2015 |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
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| Country Origin | : | |
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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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| 107 Hindes Road, Harrow, United Kingdom, HA1 1RU | Director | 30 May 2017 | Active |
| 107, Hindes Road, Harrow, United Kingdom, HA1 1RU | Director | 12 June 2015 | Active |
| 107, Hindes Road, Harrow, United Kingdom, HA1 1RU | Director | 12 June 2015 | Active |
People with Significant Control
| Mr Paul Howard Benjamin |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Address | : | 22, York Buildings, London, WC2N 6JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Redouane El Khamlichi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Kings Place, Great Woodcote Park, Loughton, United Kingdom, IG10 4PW |
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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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| Miss Carli Wheatley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 107 Hindes Road, Harrow, United Kingdom, HA1 1RU |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)