# Philmont Properties UK Limited

## Details

- **Company number:** [05849960](https://find-and-update.company-information.service.gov.uk/company/05849960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2006
- **Registered office:** ELM PARK HOUSE, ELM PARK COURT, PINNER, HA5 3NN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jun 2006 | 19 Jun 2006 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Jun 2006 | 19 Jun 2006 |
| CUBY, David Dennis | director | 29 Sep 2008 |  |
| FINSBURY SECRETARIES LIMITED | corporate-secretary | 19 Jun 2006 |  |
| VALDIR MANAGERS LIMITED | corporate-director | 19 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 David Dennis Cuby | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mr Maurice Perera | 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 | - |





## Directors' other companies

- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Montdale Ltd](/company/08575731)
- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Dexter Estates Ltd](/company/08542845)
- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Woolflodge Limited](/company/01879348)



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