Phd Estates Limited LONDON


Phd Estates Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. This 6 months-old company, incorporated on 2023-12-09 is run by 1 director.
Director Bejal D., appointed on 18 January 2024.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).

Phd Estates Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15337817
Date of Incorporation Sat, 9th Dec 2023
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 months
Account next due date Tue, 9th Sep 2025 (451 days left)
Return next due date Sat, 1st Feb 2025 (231 days left)
Return last made up date Thu, 18th Jan 2024

Company staff

Bejal D.

Position: Director

Appointed: 18 January 2024

Pruthvi D.

Position: Director

Appointed: 09 December 2023

Resigned: 17 January 2024

Pruthvi D.

Position: Secretary

Appointed: 09 December 2023

Resigned: 17 January 2024

Phd Retail Holdings Ltd

Position: Corporate Director

Appointed: 09 December 2023

Resigned: 18 January 2024

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Bejal D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Phd Retail Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pruthvi D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bejal D.

Notified on 18 January 2024
Nature of control: 75,01-100% shares

Phd Retail Holdings Ltd

86-90 Paul Street, London, EC2A 4NE, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14006983
Notified on 9 December 2023
Ceased on 17 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pruthvi D.

Notified on 9 December 2023
Ceased on 17 January 2024
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 153378170001, created on May 10, 2024
filed on: 13th, May 2024
Free Download (5 pages)

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