Property And Hospitality Finance (UK) Limited. Head office in London. Check Director.

Property And Hospitality Finance (UK) Limited, London

Property and Hospitality Finance (Uk) Limited is a private limited company. Previously, it was named Edward House (Stockport) Limited (it was changed on 2019-08-16). Located at Europoint Centre 5-11 Lavington Street, Southwark, London SE1 0NZ, the above-mentioned 24 years old enterprise was incorporated on 1999-06-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the enterprise: Richard G. (appointed on 21 June 2010), Rakesh K. (appointed on 11 February 2005), Meera K. (appointed on 23 September 1999). As for the secretaries (1 in total), we can name: Richard G. (appointed on 16 June 2011).

About
Name: Property And Hospitality Finance (UK) Limited
Number: 03790298
Incorporation date: 1999-06-16
End of financial year: 30 September


Address:	Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Meera S.

15 December 2023

Nature of control:	75,01-100% shares

Sapphire Ridge Ltd

6 April 2016 - 15 December 2023

Address	Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	International Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Companies Registry
Registration number	516922
Nature of control:	75,01-100% shares

The target date for Property and Hospitality Finance (Uk) Limited confirmation statement filing is 2024-06-30. The latest one was sent on 2023-06-16. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Meera S. who owns over 3/4 of shares. Sapphire Ridge Ltd owns over 3/4 of shares. The corporate PSC can be found at Road Town.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, July 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 3rd, July 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP capital
AA	Small company accounts for the period up to 2012-09-30 filed on: 21st, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 17th, June 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 23rd, June 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 23rd, June 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, May 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 18th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 18th, April 2000 \| accounts	Free Download (1 page)

Companies nearby
Europoint Centre (london) Limited (0.00 mile)
The Unilink Group Limited (0.00 mile)
Waterloo Hub Hotel Limited (0.00 mile)
Fone Savvy Limited (0.01 mile)


Open Credo Limited (0.00 mile)
Europoint Holdings Limited (0.00 mile)
Acante Solutions Limited (0.00 mile)
British Poultry Council Limited (0.01 mile)

Find other company