PHL LEEDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHL LEEDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHL LEEDS LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: 13647298. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PHL LEEDS LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: 13647298. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PHL LEEDS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOLDWYNS, 109
LONDON
W1U 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANCIS NEWSOME | Jun 1969 | Irish | Director | 2021-11-23 | CURRENT |
JASPER SEBASTIAN CRISTOPHER GILBEY | Sep 1981 | British | Director | 2022-02-10 | CURRENT |
MR MICHAEL KEOGH | Nov 1977 | British | Director | 2022-06-13 | CURRENT |
ALAN RONALD WILLIAM FERGUSON | Mar 1968 | British | Director | 2021-09-28 | CURRENT |
MS ELEANOR MARY BAKER | Aug 1980 | British | Director | 2023-01-03 | CURRENT |
MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2021-11-23 UNTIL 2021-12-10 | RESIGNED |
MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2022-02-10 UNTIL 2022-06-13 | RESIGNED |
MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2022-02-21 UNTIL 2022-02-21 | RESIGNED |
MR FINDLAY CAMERON MACALPINE | Sep 1964 | British | Director | 2021-09-28 UNTIL 2021-11-23 | RESIGNED |
MR JASPER SEBASTIAN CRISTOPHER GILBEY | Sep 1981 | British | Director | 2021-11-23 UNTIL 2021-12-10 | RESIGNED |
WILLIAM JOSEPH BATEMAN | Sep 1980 | American | Director | 2022-02-10 UNTIL 2023-01-03 | RESIGNED |
WILLIAM JOSEPH BATEMAN | Sep 1980 | American | Director | 2021-11-23 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Preferred Housing Living Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ashbourne Capital Partners Limited | 2021-09-28 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHL LEEDS LIMITED | 2023-06-29 | 31-12-2022 | £435,085 Cash £-137,244 equity |