PHB (NOMINEE) LIMITED

PHB (NOMINEE) LIMITED is an active private limited company, incorporated on 27 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. PHB (NOMINEE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12486758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW11 0PU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date27/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PHB (NOMINEE) LIMITED

Directors

(The company's officers)
MR ROBERT BERKOVITS
(~73 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)
Mr Robert Berkovits
(~73 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 27/02/2020

Connections

(Shared officers)
44 FINSBURY MANAGEMENT COMPANY LIMITED
  • MR ROBERT BERKOVITS
ACREDEAL LIMITED
  • MR ROBERT BERKOVITS
  • MR ROBERT BERKOVITS
BEROSA CHARITY LIMITED
  • MR ROBERT BERKOVITS
  • MR ROBERT BERKOVITS
  • MR ROBERT BERKOVITS
  • MR ROBERT BERKOVITS
  • MR ROBERT BERKOVITS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHB (NOMINEE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of PHB (NOMINEE) LIMITED at local scale
Map of PHB (NOMINEE) LIMITED at local scale
Map of PHB (NOMINEE) LIMITED at district scale
Map of PHB (NOMINEE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)