Menna Overview
Here’s a quick overview of PHD FINANCE & INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
PHD FINANCE & INVESTMENTS LIMITED
- Company statusactive
- Company No07972281
- Age14 years 4 months Incorporated 1 March 2012
- Officers2
Address
29-31 St. Georges Drive, London, SW1V 4DG
PHD FINANCE & INVESTMENTS LIMITED is an active company incorporated on 1 March 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Nalinkumar Manibhai | director | Jun 1951 | 27 Sept 2023 |
| PATEL, Prital | director | Dec 1983 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nalinkumar Manibhai Patel | Jun 1951 | 27 Sept 2023 |
| Mrs Prital Patel | Dec 1983 | 01 Mar 2021 |
| Mr Nalinkumar Manibhai Patel | Jun 1951 | 25 Feb 2017 |
Related Companies
To view a related company, use above.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital, PATEL, Deenal, PATEL, Harita are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Deenal, PATEL, Harita are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Nalinkumar Manibhai, PATEL, Prital are mutual persons.
PATEL, Prital are mutual persons.
O'DRISCOLL, Richard Spencer Finian are mutual persons.
O'DRISCOLL, Richard Spencer Finian are mutual persons.
O'DRISCOLL, Richard Spencer Finian are mutual persons.
O'DRISCOLL, Richard Spencer Finian are mutual persons.
NMP HOTELS LIMITED
PATEL, Nalinkumar Manibhai are mutual persons.
AARYAN NORFOLK SQUARE LTD
PATEL, Prital are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHD FINANCE & INVESTMENTS LIMITED 👀 — a London based business that started in 2012.