OpenCompanies

Pthrone Limited

Company number
09370748
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Dec 2014
Nature of business
Licenced restaurants
Management of real estate on a fee or contract basis

Registered office

5a Parr Road
Stanmore
HA7 1NP

Officers

NameRoleAppointedResigned
AHMAD, Omer Director 10 Mar 2023
JESSE, David Ramsey Director 1 Oct 2021 10 Mar 2023
MIAH, Hasan Director 4 Jan 2021 1 Oct 2021
FARAGSALEM, Mohamed Director 1 Jul 2020 4 Jan 2021
JESSE, David Ramsey Director 7 Nov 2019 1 Jul 2020
JINHA, Ali Director 24 Mar 2019 7 Nov 2019
JESSE, David Ramsey Director 20 Mar 2015 24 Mar 2019
BOCCHINO, Elena Giovanna Director 31 Dec 2014 20 Feb 2015

Control

NameNature of controlNotifiedCeased
Mr Omer Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2023
Mr David Ramsey Jesse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2021 10 Mar 2023
Mr Hasan Miah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jan 2021 1 Oct 2021
Mr Mohamed Faragsalem Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2020 4 Jan 2021
Mr David Ramsey Jesse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Nov 2019 1 Jul 2020
Mr Ali Jinha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Mar 2019 7 Nov 2019
Mr Jesse David Ramsey Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Apr 2016 24 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £3,464 - 0
31 Dec 2020 £3,464 - 4
31 Dec 2019 £3,453 - 11
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 - -

Connections

Registered address

258 companies are registered at this address - likely a registration agent.

Data