PHONE 2 PHONE BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

PHONE 2 PHONE BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHONE 2 PHONE BUSINESS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04144104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHONE 2 PHONE BUSINESS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 PADDINGTON STREET
LONDON
W1U 4HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ASIA ARIF Mar 1982 British Director 2021-10-01 CURRENT
SBI COMPANY SECRETARIES LTD Corporate Nominee Secretary 2001-01-18 UNTIL 2001-01-22 RESIGNED
MOHAMMED ARIF Jun 1955 British Director 2001-03-19 UNTIL 2022-03-27 RESIGNED
NOMAN MOHAMMED ILYAS Sep 1974 Pakistani Secretary 2001-03-19 UNTIL 2019-10-22 RESIGNED
SBI COMPANY DIRECTORS LTD Corporate Nominee Director 2001-01-18 UNTIL 2001-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Asia Arif 2021-11-08 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yasmin Arif 2019-04-01 5/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anas Arif 2018-02-19 - 2021-11-08 5/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Arif 2016-10-21 - 2018-02-19 6/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A D FOODS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
FINANCE FOLKS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
A&A CONSULTING & ADVISORY SOLUTIONS LTD DORCHESTER ... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
A&A LETTINGS AND MANAGEMENT SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
A&A ENTERPRISE AND IT CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A D FOODS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PADDINGTON STREET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PADDINGTON STREET ADVISORS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PADDINGTON ANGLESEY LTD LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
BAILIWICK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate