OpenCompanies

Philmont Properties UK Limited

Company number
05849960
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2006
Nature of business
Buying and selling of own real estate

Registered office

Elm Park House
Elm Park Court
Pinner
HA5 3NN

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Jun 2006 19 Jun 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jun 2006 19 Jun 2006
CUBY, David Dennis Director 29 Sep 2008
VALDIR MANAGERS LIMITED Corporate-Director 19 Jun 2006
FINSBURY SECRETARIES LIMITED Corporate-Secretary 19 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Adrian Olivero Significant Influence Or Control As Trust 6 Apr 2016 11 Sep 2020
Mr James Hassan Significant Influence Or Control As Trust 6 Apr 2016 28 Mar 2022
Mr Isaac Moses Benjamin Hassan Significant Influence Or Control As Trust 8 Aug 2018 13 Sep 2022
Mr William Cid De La Paz Significant Influence Or Control As Trust 6 Apr 2016 31 Dec 2025
Mr Subash Malkani Significant Influence Or Control As Trust 6 Apr 2016 30 Apr 2026
Mrs Bianca Carmen Daniell Significant Influence Or Control As Trust 11 Sep 2020
Mr Benjamin Cuby Significant Influence Or Control As Trust 8 Aug 2018
Mr Darren Paul Cortes Significant Influence Or Control As Trust 8 Aug 2018
Mr Maurice Perera Significant Influence Or Control As Trust 6 Apr 2016
Mr David Dennis Cuby Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 -£5,712 - 0
31 Dec 2021 £29,581 - 0
31 Dec 2020 £55,803 - 0
31 Dec 2019 £83,894 - 0
31 Dec 2018 £114,192 - -
31 Dec 2017 £138,572 - -
31 Dec 2016 £174,292 - -
31 Dec 2015 - £101,138 -
31 Dec 2014 - £12,061 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data