PTHRONE LIMITED - STANMORE


Company Profile Company Filings

Overview

PTHRONE LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active - Proposal to Strike off.
PTHRONE LIMITED was incorporated 9 years ago on 31/12/2014 and has the registered number: 09370748. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PTHRONE LIMITED - STANMORE

This company is listed in the following categories:
56101 - Licensed restaurants
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5A PARR ROAD
STANMORE
HA7 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2022 27/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER AHMAD Jan 1970 Turkish Director 2023-03-10 CURRENT
MR HASAN MIAH Jan 1981 Bangladeshi Director 2021-01-04 UNTIL 2021-10-01 RESIGNED
MR DAVID RAMSEY JESSE Oct 1953 British Director 2015-03-20 UNTIL 2019-03-24 RESIGNED
MR ALI JINHA Jan 1971 Bangladeshi Director 2019-03-24 UNTIL 2019-11-07 RESIGNED
MR DAVID JESSE Oct 1953 British Director 2021-10-01 UNTIL 2023-03-10 RESIGNED
MS ELENA GIOVANNA BOCCHINO Aug 1953 Italian Director 2014-12-31 UNTIL 2015-02-20 RESIGNED
MR MOHAMED FARAGSALEM Oct 1965 Irish Director 2020-07-01 UNTIL 2021-01-04 RESIGNED
MR DAVID RAMSEY JESSE Oct 1953 British Director 2019-11-07 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omer Ahmad 2023-03-10 1/1970 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Ramsey Jesse 2021-10-01 - 2023-03-10 10/1953 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hasan Miah 2021-01-04 - 2021-10-01 1/1981 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohamed Faragsalem 2020-07-01 - 2021-01-04 10/1965 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Ramsey Jesse 2019-11-07 - 2020-07-01 10/1953 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ali Jinha 2019-03-24 - 2019-11-07 1/1971 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jesse David Ramsey 2016-04-20 - 2019-03-24 3/2015 Southall   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIZZA ENTERPRISE LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERKELEY IDEA INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MWG SUPPORT SERVICES LTD SOUTHALL ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
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BOND STREET CAPITAL LONDON LIMITED SOUTHALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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HERMES HOLDING (HH) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OVERSEC LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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TOP TUTORS LONDON LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SF DATA LTD LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PIZA ENTERPRISES LIMITED SOUTHALL ENGLAND Dissolved... DORMANT 56290 - Other food services
MORTON HOUSE BUSINESS SERVICES LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
WORLD TOUR TRAVEL SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASCADES LONDON LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PTHRONE LIMITED 2022-10-01 31-12-2021 £3,464 equity
Micro-entity Accounts - PTHRONE LIMITED 2021-10-01 31-12-2020 £3,464 equity
Micro-entity Accounts - PTHRONE LIMITED 2020-07-03 31-12-2019 £3,453 equity
Dormant Company Accounts - PTHRONE LIMITED 2019-10-11 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PTHRONE LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PTHRONE LIMITED 2018-02-22 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PTHRONE LIMITED 2016-09-30 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATIK LIMITED MIDDLESEX Active DORMANT 56101 - Licensed restaurants
BEHIND THE BRILLIANCE LIMITED STANMORE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BPG GENERAL LIMITED STANMORE Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
BLU DESIGN LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BS FOOD SUPPLIES LIMITED STANMORE ENGLAND Active UNAUDITED ABRIDGED 47210 - Retail sale of fruit and vegetables in specialised stores
NINEL LTD STANMORE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GLENELG PROPERTIES MANAGEMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDEN VALLEY PROPERTIES MANAGEMENT LIMITED STANMORE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHOICE PROJECTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
LEBANESE TREE LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants