PHAGE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 06455517
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PHAGE LIMITED are www.phage.co.uk, and www.phage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phage Limited is a Private Limited Company. The company registration number is 06455517. Phage Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Phage Limited is 28 Ely Place 3rd Floor London England Ec1n 6td. . WOOD, Haydn Calvin is a Secretary of the company. BROOKS, Danny Elliot is a Director of the company. ZLOBEC, Natasha Emily is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOOD, Haydn Calvin
Appointed Date: 17 December 2012
Director
BROOKS, Danny Elliot
Appointed Date: 17 December 2007
47 years old
Director
ZLOBEC, Natasha Emily
Appointed Date: 17 December 2007
48 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 17 December 2007
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 17 December 2012
Appointed Date: 21 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Daniel Elliot Brooks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natasha Emily Zlobec
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAGE LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Director's details changed for Danny Elliot Brooks on 17 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
15 Jan 2008
Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100
15 Jan 2008
New secretary appointed
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
17 Dec 2007
Incorporation

PHAGE LIMITED Charges

3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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