PHARO DEVELOPMENT INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
PHARO DEVELOPMENT INVESTMENT LIMITED
COMPANY NUMBER
07775576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/09/2011
(13 years and 1 months old)
WEBSITE
www.pharofoundation.org
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1DR
Telephone: 02075911700
TPS: No
2nd Floor 8
Lancelot Place
London
SW7 1DR
Telephone: 5911700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PHARO FOUNDATION | Active - Accounts Filed | View Report |
| PHARO DEVELOPMENT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARO DEVELOPMENT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARO DEVELOPMENT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARO DEVELOPMENT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2014 - Present (10 years and 8 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2011 - 21/06/2019 (7 years and 9 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/09/2011 - 26/10/2012 (1 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/10/2012 - 10/02/2014 (1 years and 3 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PHARO FOUNDATION | Active - Accounts Filed | View Report |
| PHARO DEVELOPMENT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| PHARO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Shauntaine Tsung Mei Lim (916306438) has left the board |
| 06/06/2019 | New Board Member Saeed Yusuf (922038819) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/02/2014 | Judy Haibo Man (917326255) has left the board |
| 12/02/2014 | New Board Member Reshma Patel (918498416) Appointed |
| 14/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/11/2012 | Raewyne Janelle Summers (914791606) has left the board |
| 01/11/2012 | New Board Member Haibo Liu (917326255) Appointed |
| 02/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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