PHAIDON INTERNATIONAL (UK) LTD
LONDON SELBY JENNINGS LIMITED

Hellopages » City of London » City of London » EC3V 9AH

Company number 05134675
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, EC3V 9AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Justyna Gabriella Maria Buck as a secretary on 22 April 2016; Full accounts made up to 31 October 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 51,000 . The most likely internet sites of PHAIDON INTERNATIONAL (UK) LTD are www.phaidoninternationaluk.co.uk, and www.phaidon-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaidon International Uk Ltd is a Private Limited Company. The company registration number is 05134675. Phaidon International Uk Ltd has been working since 21 May 2004. The present status of the company is Active. The registered address of Phaidon International Uk Ltd is 21 Lombard Street London Ec3v 9ah. . BEHAN, Kieran is a Director of the company. BUCK, Adam John is a Director of the company. SLIPPER, James is a Director of the company. YENDELL, Steven is a Director of the company. Secretary BUCK, Justyna Gabriella Maria has been resigned. Secretary BUCK, Justyna Gabriella Maria has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BEHAN, Kieran
Appointed Date: 22 June 2012
44 years old
Director
BUCK, Adam John
Appointed Date: 25 May 2004
49 years old
Director
SLIPPER, James
Appointed Date: 29 February 2016
55 years old
Director
YENDELL, Steven
Appointed Date: 22 June 2012
47 years old

Resigned Directors

Secretary
BUCK, Justyna Gabriella Maria
Resigned: 22 April 2016
Appointed Date: 22 June 2005
Secretary
BUCK, Justyna Gabriella Maria
Resigned: 24 January 2005
Appointed Date: 25 May 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 June 2005
Appointed Date: 24 January 2005
Secretary
WESTCO NOMINEES LIMITED
Resigned: 24 May 2004
Appointed Date: 21 May 2004
Director
WESTCO DIRECTORS LTD
Resigned: 24 May 2004
Appointed Date: 21 May 2004

PHAIDON INTERNATIONAL (UK) LTD Events

03 Jan 2017
Termination of appointment of Justyna Gabriella Maria Buck as a secretary on 22 April 2016
05 Aug 2016
Full accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 51,000
04 May 2016
Registration of charge 051346750007, created on 21 April 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
25 Jun 2004
Accounting reference date extended from 31/05/05 to 31/10/05
08 Jun 2004
New secretary appointed
08 Jun 2004
New director appointed
08 Jun 2004
Registered office changed on 08/06/04 from: 10 chesilton road london SW6 5AB
21 May 2004
Incorporation

PHAIDON INTERNATIONAL (UK) LTD Charges

21 April 2016
Charge code 0513 4675 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: The domain names 'carltonseniorappointments.co.UK'…
27 February 2015
Charge code 0513 4675 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a ground floor 19-21 lombard street…
5 March 2014
Charge code 0513 4675 0005
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
8 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Rent deposit deed
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The deposit as security under a lease see image for full…
14 August 2007
Rent deposit deed
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a deposit account,. See…

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