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PHILOTIMO GROUP LTD

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

This company is commonly known as Philotimo Group Ltd. The company was founded 4 years ago and was given the registration number 12805849. The firm's registered office is in LONDON,. You can find them at 5 Metheun Road, Edgware, Middlesex,, London,, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHILOTIMO GROUP LTD
Company Number:12805849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Metheun Road, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU

Secretary11 August 2020Active
5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU

Director20 April 2021Active
5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU

Director11 August 2020Active
5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU

Director26 October 2020Active

People with Significant Control

Mr Dilip Kumar Avlani
Notified on:23 April 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Metheun Road,, Edgware, London,, United Kingdom, HA8 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Babacar Diallo
Notified on:26 October 2020
Status:Active
Date of birth:June 1970
Nationality:Senegalese
Country of residence:United Kingdom
Address:5 Metheun Road,, Edgware, London,, United Kingdom, HA8 6EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dilip Kumar Avlani
Notified on:11 August 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Metheun Road,, Edgware, London,, United Kingdom, HA8 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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