PHILLIPS(FAMILY PROPERTIES)LIMITED
LONDON

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Company number 00635653
Status Active
Incorporation Date 25 August 1959
Company Type Private Limited Company
Address 1 BRAMPTON LANE, LONDON, NW4 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PHILLIPS(FAMILY PROPERTIES)LIMITED are www.phillipsfamily.co.uk, and www.phillips-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Phillips Family Properties Limited is a Private Limited Company. The company registration number is 00635653. Phillips Family Properties Limited has been working since 25 August 1959. The present status of the company is Active. The registered address of Phillips Family Properties Limited is 1 Brampton Lane London Nw4 4ab. . PHILLIPS, Peter Anthony Myles is a Secretary of the company. PHILLIPS, Peter Anthony Myles is a Director of the company. PHILLIPS, Stacey Andrea Mia is a Director of the company. Secretary PHILLIPS, Rhoda has been resigned. Director PHILLIPS, Philip has been resigned. Director PHILLIPS, Rhoda has been resigned. The company operates in "Buying and selling of own real estate".


phillips(family Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Peter Anthony Myles
Appointed Date: 02 April 2001
Director
PHILLIPS, Peter Anthony Myles

61 years old
Director
PHILLIPS, Stacey Andrea Mia
Appointed Date: 01 November 1994
60 years old

Resigned Directors

Secretary
PHILLIPS, Rhoda
Resigned: 02 April 2001
Director
PHILLIPS, Philip
Resigned: 22 March 2000
105 years old
Director
PHILLIPS, Rhoda
Resigned: 27 June 2001
83 years old

Persons With Significant Control

Mr Peter Anthony Myles Phillips Bsc (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Stacey Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Jan Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS(FAMILY PROPERTIES)LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 6 January 2016
...
... and 80 more events
29 Jul 1986
Particulars of mortgage/charge
15 Jul 1986
Full accounts made up to 5 April 1985
15 Jul 1986
Return made up to 18/12/85; full list of members
15 Jul 1986
Director's particulars changed
25 Aug 1959
Incorporation

PHILLIPS(FAMILY PROPERTIES)LIMITED Charges

13 January 1992
Legal charge
Delivered: 20 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 174,,Montagu road,edmonton london borough of enfield title…
26 July 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 174 montague road, l/b of enfield title no: mx 281578.
22 July 1986
Legal charge
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47, lyttleton road, hampstead garden suburb, london borough…
22 April 1970
Charge
Delivered: 8 May 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 212 ivydale road, london SE.15 Ln 246893.
22 April 1970
Charge
Delivered: 8 May 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 ivydale road, london. SE.15 Sgl. 29092.
6 November 1967
Charge
Delivered: 13 November 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220 ivydale road, peckham, greater london. Title no. Sgl…
24 October 1967
Instrm of charge
Delivered: 13 November 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 lyttleton rd. London N2. T/n mx 449177.
24 October 1967
Instrm of charge
Delivered: 13 November 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 210, ivy dale road, camberwell london S.E.15. title no. Ln…
15 December 1964
Charge
Delivered: 22 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 darenth rd. Stoke newington, london.
26 October 1962
Instr of charge
Delivered: 14 November 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 and 49 lyttleton rd. East finchley, london N2.

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