PENNINGTON PHILLIPS SURVEYING LIMITED
LONDON

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Company number 05179350
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address SPECTRUM HOUSE 32-34, GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENNINGTON PHILLIPS SURVEYING LIMITED are www.penningtonphillipssurveying.co.uk, and www.pennington-phillips-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pennington Phillips Surveying Limited is a Private Limited Company. The company registration number is 05179350. Pennington Phillips Surveying Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Pennington Phillips Surveying Limited is Spectrum House 32 34 Gordon House Road London Nw5 1lp. . PHILLIPS, Elaine Doreen is a Secretary of the company. PHILLIPS, Stanley Keith is a Secretary of the company. PHILLIPS, Stanley Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
PHILLIPS, Elaine Doreen
Appointed Date: 14 July 2004

Secretary
PHILLIPS, Stanley Keith
Appointed Date: 14 July 2004

Director
PHILLIPS, Stanley Keith
Appointed Date: 14 July 2004
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Stanley Keith Phillips
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Doreen Phillips
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTON PHILLIPS SURVEYING LIMITED Events

05 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

31 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
14 Jul 2004
Incorporation