PHILLIP WEISBERG LIMITED
LONDON PHILLIP WEISBERG & SON LIMITED

Hellopages » Greater London » Barnet » NW4 2EA

Company number 00511057
Status Active
Incorporation Date 30 August 1952
Company Type Private Limited Company
Address 59A BRENT STREET, HENDON, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Lauren Peta Phillips on 27 February 2017; Director's details changed for Jonathan David Phillips on 27 February 2017; Secretary's details changed for Jonathan David Phillips on 27 February 2017. The most likely internet sites of PHILLIP WEISBERG LIMITED are www.phillipweisberg.co.uk, and www.phillip-weisberg.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-three years and three months. Phillip Weisberg Limited is a Private Limited Company. The company registration number is 00511057. Phillip Weisberg Limited has been working since 30 August 1952. The present status of the company is Active. The registered address of Phillip Weisberg Limited is 59a Brent Street Hendon London Nw4 2ea. The company`s financial liabilities are £274.94k. It is £61.38k against last year. The cash in hand is £76.22k. It is £-19.9k against last year. And the total assets are £363.08k, which is £-1.08k against last year. PHILLIPS, Jonathan David is a Secretary of the company. PHILLIPS, Jack is a Director of the company. PHILLIPS, Jonathan David is a Director of the company. PHILLIPS, Lauren Peta is a Director of the company. Secretary BRAND, Sharon Carol has been resigned. Director BRAND, Sharon Carol has been resigned. Director PHILLIPS, Myra has been resigned. The company operates in "Buying and selling of own real estate".


phillip weisberg Key Finiance

LIABILITIES £274.94k
+28%
CASH £76.22k
-21%
TOTAL ASSETS £363.08k
-1%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Jonathan David
Appointed Date: 16 December 1996
Director
PHILLIPS, Jack

100 years old
Director
PHILLIPS, Jonathan David

65 years old
Director
PHILLIPS, Lauren Peta
Appointed Date: 30 April 1999
59 years old

Resigned Directors

Secretary
BRAND, Sharon Carol
Resigned: 16 December 1996
Director
BRAND, Sharon Carol
Resigned: 01 October 2004
75 years old
Director
PHILLIPS, Myra
Resigned: 29 June 2011
96 years old

Persons With Significant Control

Mr Jonathan David Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP WEISBERG LIMITED Events

28 Feb 2017
Director's details changed for Lauren Peta Phillips on 27 February 2017
28 Feb 2017
Director's details changed for Jonathan David Phillips on 27 February 2017
27 Feb 2017
Secretary's details changed for Jonathan David Phillips on 27 February 2017
31 Jan 2017
Confirmation statement made on 28 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 102 more events
24 Nov 1987
Wd 19/11/87 ad 28/09/87--------- £ si 10000@1=10000
24 Nov 1987
Nc inc already adjusted
24 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1987
Full accounts made up to 30 September 1986
17 Jan 1987
Return made up to 25/12/86; full list of members

PHILLIP WEISBERG LIMITED Charges

19 April 2002
Debenture (floating charge)
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
19 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 27 goodge place st pancreas london…
19 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 128/136 (even) high street edgware…
10 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: 72 cleveland street london. With the benefit of all rights…
13 July 1998
Legal mortgage
Delivered: 21 July 1998
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 19 doughty street london. With the…
12 September 1996
Fixed and floating charge
Delivered: 19 September 1996
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Flat 1 hermiston court friern park london N12 t/n MX389270…
17 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: F/H 52 goodge street, london W1 title no 164215.
17 May 1989
Charge
Delivered: 23 May 1989
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Floating charges on the undertaking and all property and…
17 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: F/H 27 goodge place, london W1 title no 164214.
19 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: 31 embassy lodge, regents park road, london N3. Together…
12 April 1965
Legal charge
Delivered: 23 April 1965
Status: Satisfied on 4 December 2013
Persons entitled: Forward Trust (Finance) LTD
Description: 164 and 166 drummond st,. St. Pancras. N.W.1 and all…

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