PHILLIMORE CLUB LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5BB

Company number 03053680
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PHILLIMORE CLUB LIMITED are www.phillimoreclub.co.uk, and www.phillimore-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Phillimore Club Limited is a Private Limited Company. The company registration number is 03053680. Phillimore Club Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Phillimore Club Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea Shelley is a Secretary of the company. DENNIS, Andrea Shelley is a Director of the company. Secretary INSLEY, Elizabeth Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOPER, Brian Stanley has been resigned. Director DENNIS, Jonathan Craig has been resigned. Director HARPER-WAKE, Yvonne Rosina has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENNIS, Andrea Shelley
Appointed Date: 28 March 1996
Director
DENNIS, Andrea Shelley
Appointed Date: 30 June 1995
58 years old

Resigned Directors

Secretary
INSLEY, Elizabeth Anne
Resigned: 28 March 1996
Appointed Date: 30 June 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 June 1995
Appointed Date: 05 May 1995
Director
COOPER, Brian Stanley
Resigned: 30 July 1998
Appointed Date: 30 June 1995
82 years old
Director
DENNIS, Jonathan Craig
Resigned: 15 September 2009
Appointed Date: 29 July 1998
54 years old
Director
HARPER-WAKE, Yvonne Rosina
Resigned: 14 October 1996
Appointed Date: 20 October 1995
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 June 1995
Appointed Date: 05 May 1995
34 years old

PHILLIMORE CLUB LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
07 Oct 2015
Total exemption full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
15 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 75 more events
04 Aug 1995
Registered office changed on 04/08/95 from: 83 leonard street london EC2A 4QS
04 Aug 1995
Accounting reference date notified as 30/09
04 Aug 1995
New director appointed
19 Jul 1995
Company name changed charismaforce LIMITED\certificate issued on 20/07/95
05 May 1995
Incorporation

PHILLIMORE CLUB LIMITED Charges

22 January 1998
Debenture
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parts of the ground and basement floors, troy court…
8 November 1995
Legal charge
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parts of the ground and basement floors troy court…

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