-
PHI CAPITAL INVESTMENTS LIMITED - Chertsey House, 61 Chertsey Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 08978751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey House
- 61 Chertsey Road
- Woking
- Surrey
- GU21 5BN Chertsey House, 61 Chertsey Road, Woking, Surrey, GU21 5BN UK
Management
- Managing Directors
- AL-HASSO, Omar
- AL-HASSO, Ryan
- GUNARATNASINGAM, Athesan Gopi
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-04
- Age Of Company 2014-04-04 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Omar Al-Hasso
- Mr Ryan Al-Hasso
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHI REAL ESTATE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
-
PHI CAPITAL INVESTMENTS LIMITED Company Description
- PHI CAPITAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08978751. Its current trading status is "live". It was registered 2014-04-04. It was previously called PHI REAL ESTATE LTD. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Chertsey House .
Get PHI CAPITAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phi Capital Investments Limited - Chertsey House, 61 Chertsey Road, Woking, Surrey, United Kingdom
- 2014-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHI CAPITAL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-03-25) - MR04
-
confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
-
confirmation-statement-with-updates (2023-04-17) - CS01
-
resolution (2023-01-13) - RESOLUTIONS
keyboard_arrow_right 2022
-
mortgage-charge-whole-release-with-charge-number (2022-10-17) - MR05
-
capital-alter-shares-subdivision (2022-10-13) - SH02
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA
-
confirmation-statement-with-updates (2022-04-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-16) - PSC04
-
statement-of-companys-objects (2021-11-22) - CC04
-
memorandum-articles (2021-11-15) - MA
-
resolution (2021-11-15) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-07-23) - MR04
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
-
memorandum-articles (2020-01-03) - MA
-
accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
capital-allotment-shares (2020-04-17) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
change-account-reference-date-company-current-shortened (2019-08-19) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
change-person-director-company-with-change-date (2019-04-15) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
-
resolution (2019-12-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-24) - CH01
-
resolution (2018-07-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-19) - AA
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
change-person-director-company-with-change-date (2017-02-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-04-04) - NEWINC