WILSON PHYLAKTIS ARCHITECTS LIMITED

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Company number 04151551
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 40 BELSIZE AVENUE, LONDON, NW3 4AH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WILSON PHYLAKTIS ARCHITECTS LIMITED are www.wilsonphylaktisarchitects.co.uk, and www.wilson-phylaktis-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wilson Phylaktis Architects Limited is a Private Limited Company. The company registration number is 04151551. Wilson Phylaktis Architects Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Wilson Phylaktis Architects Limited is 40 Belsize Avenue London Nw3 4ah. . PHYLAKTIS, Ekaterini is a Secretary of the company. HARAN, Tylaar is a Director of the company. PHYLAKTIS, Akis is a Director of the company. Secretary WILSON, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PHYLAKTIS, Ekaterini
Appointed Date: 31 March 2001
Director
HARAN, Tylaar
Appointed Date: 01 April 2004
58 years old
Director
PHYLAKTIS, Akis
Appointed Date: 31 January 2001
77 years old

Resigned Directors

Secretary
WILSON, Robert
Resigned: 31 March 2001
Appointed Date: 31 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
WILSON, Robert
Resigned: 31 March 2001
Appointed Date: 31 January 2001
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Akis Phylaktis
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tylaar Haran
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON PHYLAKTIS ARCHITECTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
19 May 2015
Amended total exemption small company accounts made up to 30 June 2014
11 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
09 Feb 2001
New secretary appointed
09 Feb 2001
Director resigned
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
New director appointed
31 Jan 2001
Incorporation

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