PHILLIPS HARROD LIMITED
LONDON PH LONDON REAL ESTATE LIMITED

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Company number 09255204
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Simon Marc Harrod on 1 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PHILLIPS HARROD LIMITED are www.phillipsharrod.co.uk, and www.phillips-harrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Phillips Harrod Limited is a Private Limited Company. The company registration number is 09255204. Phillips Harrod Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Phillips Harrod Limited is 85 87 Bayham Street London Nw1 0ag. . HARROD, Simon Marc is a Director of the company. PHILLIPS, Adam Charles Daniel is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HARROD, Simon Marc
Appointed Date: 08 October 2014
44 years old
Director
PHILLIPS, Adam Charles Daniel
Appointed Date: 08 October 2014
42 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 08 October 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 08 October 2014
Appointed Date: 08 October 2014
81 years old

Persons With Significant Control

Mr Adam Charles Daniel Phillips
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Marc Harrod
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS HARROD LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Simon Marc Harrod on 1 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
05 Aug 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
...
... and 5 more events
08 Oct 2014
Termination of appointment of London Law Secretarial Limited as a secretary on 8 October 2014
08 Oct 2014
Appointment of Mr Adam Charles Daniel Phillips as a director on 8 October 2014
08 Oct 2014
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 14 Woodstock Road Bushey Heath Herts. WD231PH on 8 October 2014
08 Oct 2014
Appointment of Mr Simon Marc Harrod as a director on 8 October 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

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