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Nom

Philbeach Properties Limited

Adresse
95F Philbeach Gardens
Earls Court
London
SW5 9ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01976191 Show on Companies House
Statut de Société actif
Fondé10 janvier 1986
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)98000 - Residents property management
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Cashin, Michael Charles Status: Active Notified: 20/06/2017 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • Licudi, Adam Crispin Gaetan Status: Active Notified: 20/06/2017 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Robinson, Robert Eldred Status: Active Notified: 20/06/2017 Date of Birth: 07/1983 Nature of Control
  • Significant influence or control
  • Saleem, Zareen Status: Active Notified: 18/12/2023 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Saleem-Syed, Zareen Status: Active Notified: 20/06/2017 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Kelly, Gordon Andrew Status: Ceased Notified: 20/06/2017 Ceased: 01/10/2023 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Cashin, Michael Charles London Status: Active Notified: 13/11/2002 Date of Birth: 09/1956 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Licudi, Adam Crispin Gaetan London, England Status: Active Notified: 23/11/2015 Date of Birth: 11/1965 Occupation: Journalist Role: Director Country of Residence: England Nationality: English
    Robinson, Robert Eldred Earls Court, London, England Status: Active Notified: 09/02/2016 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Saleem, Zareen Earls Court, London, England Status: Active Notified: 18/12/2023 Role: Secretary
    Saleem, Zareen Kensington, London Status: Active Notified: 20/03/2008 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British
    Saleem-Syed, Zareen Kensington, London Status: Active Notified: 20/03/2008 Date of Birth: 12/1972 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British
    Kelly, Gordon Andrew Hepscott, Morpeth, England Status: Ceased Notified: 28/09/2015 Ceased: 02/10/2023 Date of Birth: 12/1976 Occupation: Freelance Journalist Role: Director Country of Residence: England Nationality: British