PHOTON PROPERTIES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PHOTON PROPERTIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
PHOTON PROPERTIES LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880039. The accounts status is TOTAL EXEMPTION FULL.
PHOTON PROPERTIES LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880039. The accounts status is TOTAL EXEMPTION FULL.
PHOTON PROPERTIES LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ROOM 103, MANSION HOUSE,
WATFORD
WD25 9XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMARJIT SINGH HUNDAL | Jan 1974 | British | Director | 2014-02-06 UNTIL 2018-07-01 | RESIGNED |
| MR JOSHY MATHEW | Dec 1973 | British | Director | 2014-02-06 UNTIL 2018-10-08 | RESIGNED |
| MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Director | 2014-02-06 UNTIL 2017-11-01 | RESIGNED |
| MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Director | 2018-05-21 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shamir Pravinchandra Budhdeo | 2016-04-06 - 2017-11-01 | 4/1967 | Tolpits Lane Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kalpna Budhdeo | 2016-04-06 | 7/1967 | Tolpits Lane Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Photon Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2018-12-21 | 31-12-2017 | £12,660 Cash £33,806 equity |
| Photon Properties Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £13,955 Cash £33,817 equity |
| Photon Properties Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £679 Cash £-82,834 equity |