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 9 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 (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 (0 months remaining)