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PHIGOLD NOMINEES LIMITED

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

This company is commonly known as Phigold Nominees Limited. The company was founded 7 years ago and was given the registration number 10515469. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHIGOLD NOMINEES LIMITED
Company Number:10515469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director20 March 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director07 December 2016Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director07 December 2016Active

People with Significant Control

Miss Jasmine Harooni
Notified on:20 March 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control:
  • Significant influence or control
Mr Martin Jonathan Smulovitch
Notified on:07 December 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control:
  • Significant influence or control
Woodberry Secretarial Limited
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:1st, Floor, Finchley, United Kingdom, N12 0DR
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 (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)

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