19 ST PHILIP'S LIMITED
BRISTOL

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Company number 09761850
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 50 CLIFTON DOWN ROAD, BRISTOL, ENGLAND, BS8 4AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Jesse Daniel Romain on 3 October 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 50 Clifton Down Road Bristol BS8 4AH United Kingdom to 50 Clifton Down Road Bristol BS8 4AH on 19 September 2016. The most likely internet sites of 19 ST PHILIP'S LIMITED are www.19stphilips.co.uk, and www.19-st-philip-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 19 St Philip S Limited is a Private Limited Company. The company registration number is 09761850. 19 St Philip S Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of 19 St Philip S Limited is 50 Clifton Down Road Bristol England Bs8 4ah. . HARRISON, Anthony John Douglas is a Director of the company. LYNES, Thomas Adam Bradley is a Director of the company. ROMAIN, Jesse Daniel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRISON, Anthony John Douglas
Appointed Date: 30 November 2015
44 years old
Director
LYNES, Thomas Adam Bradley
Appointed Date: 30 November 2015
43 years old
Director
ROMAIN, Jesse Daniel
Appointed Date: 04 September 2015
44 years old

Persons With Significant Control

Mr Anthony John Douglas Harrison
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Adam Bradley Lynes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesse Daniel Romain
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Clifton Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 ST PHILIP'S LIMITED Events

03 Oct 2016
Director's details changed for Mr Jesse Daniel Romain on 3 October 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Sep 2016
Registered office address changed from 50 Clifton Down Road Bristol BS8 4AH United Kingdom to 50 Clifton Down Road Bristol BS8 4AH on 19 September 2016
20 Feb 2016
Registration of charge 097618500001, created on 8 February 2016
17 Feb 2016
Change of share class name or designation
...
... and 0 more events
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Appointment of Mr Anthony John Douglas Harrison as a director on 30 November 2015
02 Dec 2015
Appointment of Mr Thomas Adam Bradley Lynes as a director on 30 November 2015
02 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 3
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

19 ST PHILIP'S LIMITED Charges

8 February 2016
Charge code 0976 1850 0001
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Clifton Estates Limited
Description: First and second floor flats 19 st philip’s road london…

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