PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED was incorporated 24 years ago on 16/06/1999 and has the registered number: 03790298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
EDWARD HOUSE (STOCKPORT) LIMITED (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH KAPOOR Jun 1971 British Director 2005-02-11 CURRENT
MR SHEETAL KAPOOR Oct 1963 British Director 1999-07-07 CURRENT
MEERA KAPOOR Jul 1970 British Director 1999-09-23 CURRENT
RICHARD MATTHEW TOYE GREEN Oct 1962 British Director 2010-06-21 CURRENT
MR RICHARD MATTHEW TOYE GREEN Secretary 2011-06-16 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 1999-06-16 UNTIL 1999-07-07 RESIGNED
RAKESH KAPOOR Secretary 1999-07-07 UNTIL 2011-06-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-06-16 UNTIL 1999-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Meera Sehmi 2023-12-15 7/1970 London   Ownership of shares 75 to 100 percent
Sapphire Ridge Ltd 2016-04-06 - 2023-12-15 Tortola   Ownership of shares 75 to 100 percent

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