PHD FINANCE & INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PHD FINANCE & INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHD FINANCE & INVESTMENTS LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07972281. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
PHD FINANCE & INVESTMENTS LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07972281. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
PHD FINANCE & INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
29-31 ST. GEORGES DRIVE
LONDON
SW1V 4DG
This Company Originates in : United Kingdom
Previous trading names include:
PHD HOTEL INVESTMENTS LIMITED (until 19/09/2014)
PHD HOTEL INVESTMENTS LIMITED (until 19/09/2014)
RIDGENET LIMITED (until 30/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PRITAL PATEL | Dec 1983 | British | Director | 2024-01-01 | CURRENT |
| MR NALINKUMAR KUMAR PATEL | Jun 1951 | British | Director | 2023-09-27 | CURRENT |
| MISS HARITA PATEL | Sep 1987 | British | Director | 2014-01-03 UNTIL 2023-09-27 | RESIGNED |
| MISS DEENAL PATEL | Jun 1992 | British | Director | 2014-01-03 UNTIL 2023-09-27 | RESIGNED |
| MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Director | 2012-03-01 UNTIL 2012-03-26 | RESIGNED |
| MR NALINKUMAR KUMAR PATEL | Jun 1951 | British | Director | 2016-12-01 UNTIL 2020-12-31 | RESIGNED |
| MRS PRITAL PATEL | Dec 1983 | British | Director | 2012-03-26 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nalinkumar Manibhai Patel | 2023-09-27 | 6/1951 | London |
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 | 2021-03-01 - 2023-09-27 | 12/1983 | London |
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 | 2017-02-25 - 2021-03-01 | 6/1951 | London | Significant influence or control |