Company number 09281052
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address C/O VICTOR & CO, 2A MAYGROVE ROAD, LONDON, ENGLAND, NW6 2EB
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 Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-15
; Registered office address changed from Unit1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom to C/O Victor & Co 2a Maygrove Road London NW6 2EB on 30 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PHH PROPERTY (UK) LIMITED are www.phhpropertyuk.co.uk, and www.phh-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Phh Property Uk Limited is a Private Limited Company.
The company registration number is 09281052. Phh Property Uk Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Phh Property Uk Limited is C O Victor Co 2a Maygrove Road London England Nw6 2eb. . BATRA, Harpreet Singh 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 Harpreet Singh Batra
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PHH PROPERTY (UK) LIMITED Events
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-15
30 Nov 2016
Registered office address changed from Unit1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom to C/O Victor & Co 2a Maygrove Road London NW6 2EB on 30 November 2016
19 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Registered office address changed from 14 Frognal Avenue, Harrow, Middlesex, HA1 2SF to Unit1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL on 24 January 2016
24 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mr Harpreet Singh Batra on 1 December 2015
27 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-27