PH DESIGN LONDON LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 08430914
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 March 2016 to 5 April 2016. The most likely internet sites of PH DESIGN LONDON LIMITED are www.phdesignlondon.co.uk, and www.ph-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ph Design London Limited is a Private Limited Company. The company registration number is 08430914. Ph Design London Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Ph Design London Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . BANSAL, Hardip Singh is a Secretary of the company. BANSAL, Hardip Singh is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BANSAL, Hardip Singh
Appointed Date: 05 March 2013
Director
BANSAL, Hardip Singh
Appointed Date: 05 March 2013
51 years old

Resigned Directors

Secretary
ARCHER, Alexandra Louise
Resigned: 05 March 2013
Appointed Date: 05 March 2013
Director
ARCHER, Howard Simon
Resigned: 05 March 2013
Appointed Date: 05 March 2013
67 years old

Persons With Significant Control

Hardip Singh Bansal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renni Bansal
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH DESIGN LONDON LIMITED Events

29 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period extended from 31 March 2016 to 5 April 2016
03 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
07 Mar 2013
Appointment of Hardip Singh Bansal as a director
07 Mar 2013
Termination of appointment of Howard Archer as a director
07 Mar 2013
Appointment of Hardip Singh Bansal as a secretary
07 Mar 2013
Termination of appointment of Alexandra Archer as a secretary
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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