Company number 08823657
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 431 TYBURN ROAD, BIRMINGHAM, B24 8HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of P & H PROPERTIES LTD are www.phproperties.co.uk, and www.p-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. P H Properties Ltd is a Private Limited Company.
The company registration number is 08823657. P H Properties Ltd has been working since 20 December 2013.
The present status of the company is Active. The registered address of P H Properties Ltd is 431 Tyburn Road Birmingham B24 8hj. . PORAWSKI, Marcin is a Secretary of the company. HALWA, Miroslaw is a Director of the company. PORAWSKI, Marcin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Miroslaw Halwa
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Porawski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & H PROPERTIES LTD Events
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
09 Dec 2015
Registration of charge 088236570003, created on 30 November 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Registration of charge 088236570002, created on 16 July 2015
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
10 Apr 2014
Registration of charge 088236570001
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
30 November 2015
Charge code 0882 3657 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 425 tyburn road birmingham west midlands t/no.WM189086…
16 July 2015
Charge code 0882 3657 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0882 3657 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 431 tyburn road erdington birmingham…