PHOTON PROPERTIES LIMITED
TOLPITS LANE

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 08880039
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address UNIT 4 YORK HOUSE, WOLSEY BUSINESS PARK, TOLPITS LANE, RICKMANSWORTH, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Symbio Place Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of PHOTON PROPERTIES LIMITED are www.photonproperties.co.uk, and www.photon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photon Properties Limited is a Private Limited Company. The company registration number is 08880039. Photon Properties Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Photon Properties Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . BUDHDEO, Shamir Pravinchandra is a Director of the company. HUNDAL, Amarjit Singh is a Director of the company. MATHEW, Joshy is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BUDHDEO, Shamir Pravinchandra
Appointed Date: 06 February 2014
58 years old
Director
HUNDAL, Amarjit Singh
Appointed Date: 06 February 2014
51 years old
Director
MATHEW, Joshy
Appointed Date: 06 February 2014
51 years old

PHOTON PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from Symbio Place Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 3 more events
10 Jul 2015
Director's details changed for Mr Shamir Pravinchandra Budhdeo on 9 July 2015
09 Jun 2015
Resolutions
  • RES13 ‐ Conflict of interest 21/05/2015
  • RES13 ‐ Conflict of interest 21/05/2015
14 Nov 2014
Registration of charge 088800390001, created on 14 November 2014
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
06 Feb 2014
Incorporation

PHOTON PROPERTIES LIMITED Charges

14 November 2014
Charge code 0888 0039 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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