GetTheData logo

PHETONE LIMITED

PHETONE LIMITED is an active private limited company, incorporated on 12 June 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PHETONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01372884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTS
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
PHETONE LIMITED

Directors

(The company's officers)
MRS SUZAN UNVER
(~67 year old British national)
CARMEL 13 RUSSELL GROVE, MILL HILL, LONDON, NW7 3QU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2001
MR YAMAN MEHMET UNVER
(~70 year old British national)
13 RUSSELL GROVE, MILL HILL, LONDON, NW7 3QU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2001
MR YAMAN MEHMET UNVER
(~70 year old British national)
13 RUSSELL GROVE, MILL HILL, LONDON, NW7 3QU
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2001

Shareholders

(Persons of Significant Control)
Mrs Suzan Unver
(~67 year old British national)
Carmel 13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Yaman Mehmet Unver
(~70 year old British national)
13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FLAMEFIELD HOLDINGS 2 LIMITED
  • MRS SUZAN UNVER
FLAMEFIELD LIMITED
  • MRS SUZAN UNVER
  • MR YAMAN MEHMET UNVER
  • MRS SUZAN UNVER
  • MR YAMAN MEHMET UNVER
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)

PHETONE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of PHETONE LIMITED at local scale
Map of PHETONE LIMITED at local scale
Map of PHETONE LIMITED at district scale
Map of PHETONE 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 HP4 2AF

Other companies with registered offices in HP4 2AF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms