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PHINITY DEVELOPERS LTD

PHINITY DEVELOPERS LTD is an active private limited company, incorporated on 3 July 2023. The nature of the business is Development of building projects. The company's registered office is on Fetter Lane, London. The company's next accounts are due on 3 April 2025, and fall under the accounts category: No Accounts Filed. PHINITY DEVELOPERS LTD previously had the company name POONAWALLA DEVELOPERS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14976950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date03/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/07/2024
Last Made Up DateNot available

Return

Next Due Date31/07/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/02/2024 onwards:
PHINITY DEVELOPERS LTD
Prior to 16/02/2024:
POONAWALLA DEVELOPERS LTD

Directors

(The company's officers)
MR MURTUZA ZOEB MUNIM
(~45 year old Indian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 09/08/2023
MRS NATASHA POONAWALLA
(~42 year old Indian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 03/07/2023

Shareholders

(Persons of Significant Control)
Mrs Natasha Poonawalla
(~42 year old Indian national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2023

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

PHINITY DEVELOPERS LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of PHINITY DEVELOPERS LTD at local scale
Map of PHINITY DEVELOPERS LTD at local scale
Map of PHINITY DEVELOPERS LTD at district scale
Map of PHINITY DEVELOPERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)
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  • 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)

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