PHILPOTT & BAKER SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08385038
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PHILPOTT & BAKER SERVICES LTD are www.philpottbakerservices.co.uk, and www.philpott-baker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philpott Baker Services Ltd is a Private Limited Company. The company registration number is 08385038. Philpott Baker Services Ltd has been working since 01 February 2013. The present status of the company is Active. The registered address of Philpott Baker Services Ltd is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . CHARALAMBIDOU, Nicola is a Secretary of the company. CHARALAMBIDOU, Nicola is a Director of the company. Secretary MMG SECRETARIES LTD. has been resigned. Director ANDREOU, Anna has been resigned. Director KYRIAKOU, Martinos has been resigned. Director SOFOULI, Georgia has been resigned. Director SPETSIOU, Elena has been resigned. Director PEDREGAL SERVICES LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHARALAMBIDOU, Nicola
Appointed Date: 06 October 2015
Director
CHARALAMBIDOU, Nicola
Appointed Date: 06 October 2015
50 years old

Resigned Directors

Secretary
MMG SECRETARIES LTD.
Resigned: 06 October 2015
Appointed Date: 01 February 2013
Director
ANDREOU, Anna
Resigned: 06 October 2015
Appointed Date: 21 August 2015
37 years old
Director
KYRIAKOU, Martinos
Resigned: 30 April 2013
Appointed Date: 01 February 2013
42 years old
Director
SOFOULI, Georgia
Resigned: 21 August 2015
Appointed Date: 31 March 2014
36 years old
Director
SPETSIOU, Elena
Resigned: 18 December 2013
Appointed Date: 30 April 2013
56 years old
Director
PEDREGAL SERVICES LTD.
Resigned: 01 September 2014
Appointed Date: 30 April 2013

Persons With Significant Control

Nicola Charalambidou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PHILPOTT & BAKER SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Apr 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
19 Jan 2016
Appointment of Nicola Charalambidou as a director on 6 October 2015
19 Jan 2016
Appointment of Nicola Charalambidou as a secretary on 6 October 2015
...
... and 14 more events
06 Jun 2013
Appointment of Pedregal Services Ltd. as a director
06 Jun 2013
Termination of appointment of Martinos Kyriakou as a director
07 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
04 Feb 2013
Appointment of Mmg Secretaries Ltd. as a secretary
01 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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