Property And Hospitality Finance (UK) Limited in Southwark LONDON

Property And Hospitality Finance (UK) Limited LONDON

Property And Hospitality Finance (UK) started in year 1999 as Private Limited Company with registration number 03790298. The Property And Hospitality Finance (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Europoint Centre 5-11 Lavington Street. Postal code: SE1 0NZ. Since 2019-08-16 Property And Hospitality Finance (UK) Limited is no longer carrying the name Edward House (stockport).

At the moment there are 4 directors in the the company, namely Richard G., Rakesh K. and Meera K. and others. In addition one secretary - Richard G. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Rakesh K.. There were no ex directors.

Property And Hospitality Finance (UK) Limited Address / Contact

Office Address	Europoint Centre 5-11 Lavington Street
Office Address2	Southwark
Town	London
Post code	SE1 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790298
Date of Incorporation	Wed, 16th Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Richard G.

Position: Secretary

Appointed: 16 June 2011

Richard G.

Position: Director

Appointed: 21 June 2010

Rakesh K.

Position: Director

Appointed: 11 February 2005

Meera K.

Position: Director

Appointed: 23 September 1999

Sheetal K.

Position: Director

Appointed: 07 July 1999

Rakesh K.

Position: Secretary

Appointed: 07 July 1999

Resigned: 16 June 2011

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1999

Resigned: 07 July 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1999

Resigned: 07 July 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Meera S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sapphire Ridge Ltd that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Meera S.

Notified on	15 December 2023
Nature of control:	75,01-100% shares

Sapphire Ridge Ltd

Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British

Legal authority	International Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Companies Registry
Registration number	516922
Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	75,01-100% shares

Company previous names

Edward House (stockport)	August 16, 2019
Eastern Properties	August 31, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 3rd, July 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 12th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP	capital
AA	Small company accounts for the period up to 2012-09-30 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 17th, June 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 1st, August 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, May 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 18th, April 2000	accounts	Free Download (1 page)

Property And Hospitality Finance (UK) Limited LONDON

Property And Hospitality Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Richard G.

Rakesh K.

Meera K.

Sheetal K.

Rakesh K.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us