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PHD FINANCE & INVESTMENTS LIMITED

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

This company is commonly known as Phd Finance & Investments Limited. The company was founded 12 years ago and was given the registration number 07972281. The firm's registered office is in LONDON. You can find them at 29-31 St. Georges Drive, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PHD FINANCE & INVESTMENTS LIMITED
Company Number:07972281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:29-31 St. Georges Drive, London, SW1V 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, St. Georges Drive, London, SW1V 4DG

Director27 September 2023Active
29-31, St. Georges Drive, London, SW1V 4DG

Director01 January 2024Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director01 March 2012Active
Rabley Park, Ridge, Potters Bar, England, EN6 3LX

Director03 January 2014Active
Rabley Park, Ridge, Potters Bar, England, EN6 3LX

Director03 January 2014Active
29-31, St. Georges Drive, London, SW1V 4DG

Director01 December 2016Active
Rabley Park, Ridge, Potters Bar, England, EN6 3LX

Director26 March 2012Active

People with Significant Control

Mr Nalinkumar Manibhai Patel
Notified on:27 September 2023
Status:Active
Date of birth:June 1951
Nationality:British
Address:29-31, St. Georges Drive, London, SW1V 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mrs Prital Patel
Notified on:01 March 2021
Status:Active
Date of birth:December 1983
Nationality:British
Address:29-31, St. Georges Drive, London, SW1V 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Nalinkumar Manibhai Patel
Notified on:25 February 2017
Status:Active
Date of birth:June 1951
Nationality:British
Address:29-31, St. Georges Drive, London, SW1V 4DG
Nature of control:
  • Significant influence or control

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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