THE PHILOS GROUP LIMITED
CAMDEN TOWN

Hellopages » Greater London » Camden » NW1 0ND
Company number 04262523
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address GREENLAND HOUSE, 1 GREENLAND STREET, CAMDEN TOWN, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Solange Del Pilar Jimenez as a secretary on 16 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PHILOS GROUP LIMITED are www.thephilosgroup.co.uk, and www.the-philos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Philos Group Limited is a Private Limited Company. The company registration number is 04262523. The Philos Group Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of The Philos Group Limited is Greenland House 1 Greenland Street Camden Town London Nw1 0nd. The company`s financial liabilities are £58.59k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £2.52k, which is £0k against last year. POCOCK, Charles Christopher Duncan is a Director of the company. Secretary JIMENEZ, Solange Del Pilar has been resigned. Secretary KELLY, Elizabeth Jane has been resigned. Secretary POCOCK, Charles Christopher Duncan has been resigned. Secretary POCOCK, Christopher John Ferens has been resigned. Director KELLY, Elizabeth Jane has been resigned. Director POCOCK, Christopher John Ferens has been resigned. The company operates in "Other service activities n.e.c.".


the philos group Key Finiance

LIABILITIES £58.59k
CASH £0.18k
TOTAL ASSETS £2.52k
All Financial Figures

Current Directors

Director
POCOCK, Charles Christopher Duncan
Appointed Date: 31 July 2001
51 years old

Resigned Directors

Secretary
JIMENEZ, Solange Del Pilar
Resigned: 16 August 2016
Appointed Date: 09 September 2007
Secretary
KELLY, Elizabeth Jane
Resigned: 08 May 2003
Appointed Date: 31 July 2001
Secretary
POCOCK, Charles Christopher Duncan
Resigned: 06 August 2003
Appointed Date: 08 May 2003
Secretary
POCOCK, Christopher John Ferens
Resigned: 09 September 2007
Appointed Date: 06 August 2003
Director
KELLY, Elizabeth Jane
Resigned: 08 May 2003
Appointed Date: 31 July 2001
60 years old
Director
POCOCK, Christopher John Ferens
Resigned: 09 September 2007
Appointed Date: 21 November 2005
84 years old

Persons With Significant Control

Mr Charles Christopher Duncan Pocock Ba Hons
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE PHILOS GROUP LIMITED Events

17 Aug 2016
Termination of appointment of Solange Del Pilar Jimenez as a secretary on 16 August 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
02 Jun 2003
Total exemption small company accounts made up to 31 July 2002
15 May 2003
Secretary resigned;director resigned
15 May 2003
New secretary appointed
26 Oct 2002
Return made up to 31/07/02; full list of members
31 Jul 2001
Incorporation

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