Company number 10324154
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address COMMERCIAL UNIT AT THE HERON, MILTON COURT, LONDON, ENGLAND, EC2Y 9BN
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge 103241540005, created on 21 March 2017
This document is being processed and will be available in 5 days.
; Satisfaction of charge 103241540001 in full; Satisfaction of charge 103241540002 in full. The most likely internet sites of HT PHAM PROPERTY LIMITED are www.htphamproperty.co.uk, and www.ht-pham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Ht Pham Property Limited is a Private Limited Company.
The company registration number is 10324154. Ht Pham Property Limited has been working since 10 August 2016.
The present status of the company is Active. The registered address of Ht Pham Property Limited is Commercial Unit At The Heron Milton Court London England Ec2y 9bn. . PHAM, Hung is a Director of the company. PHAM, Tram Bich is a Director of the company. The company operates in "Activities of property unit trusts".
Current Directors
Director
PHAM, Hung
Appointed Date: 10 August 2016
51 years old
Persons With Significant Control
Mr Hung Pham
Notified on: 10 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tram Bich Pham
Notified on: 10 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HT PHAM PROPERTY LIMITED Events
22 Mar 2017
Registration of charge 103241540005, created on 21 March 2017
This document is being processed and will be available in 5 days.
07 Feb 2017
Satisfaction of charge 103241540001 in full
07 Feb 2017
Satisfaction of charge 103241540002 in full
31 Jan 2017
Registration of charge 103241540004, created on 25 January 2017
31 Jan 2017
Registration of charge 103241540003, created on 25 January 2017
...
... and 2 more events
26 Oct 2016
Registration of charge 103241540002, created on 21 October 2016
26 Oct 2016
Registration of charge 103241540001, created on 21 October 2016
13 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-31
13 Sep 2016
Change of name notice
10 Aug 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-10
21 March 2017
Charge code 1032 4154 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Agent
Description: Contains fixed charge…
25 January 2017
Charge code 1032 4154 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 January 2017
Charge code 1032 4154 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Flat 1 -159 whitecross street london t/n NGL829184. Ground…
21 October 2016
Charge code 1032 4154 0002
Delivered: 26 October 2016
Status: Satisfied
on 7 February 2017
Persons entitled: Osf (UK) I Limited as Security Trustee
Description: Pham sushi ground floor restaurant premises, the heron, 5…
21 October 2016
Charge code 1032 4154 0001
Delivered: 26 October 2016
Status: Satisfied
on 7 February 2017
Persons entitled: Osf (UK) I Limited as Security Trustee
Description: Unregistered leasehold interest of commercial unit at the…