PHILIP PAUL & ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 06762003
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 11TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHILIP PAUL & ASSOCIATES LIMITED are www.philippaulassociates.co.uk, and www.philip-paul-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Paul Associates Limited is a Private Limited Company. The company registration number is 06762003. Philip Paul Associates Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Philip Paul Associates Limited is 11th Floor 1 Minster Court Mincing Lane London England Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. COGGILL, Anthony Paul is a Director of the company. COLLINS, Howard James is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary COGGILL, Jacqueline has been resigned. Director COGGILL, Philip James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BURROWS, Stephen Mark
Appointed Date: 30 November 2015
65 years old
Director
COGGILL, Anthony Paul
Appointed Date: 01 December 2008
77 years old
Director
COLLINS, Howard James
Appointed Date: 30 November 2015
54 years old
Director
STANLEY, David George Edward
Appointed Date: 30 November 2015
55 years old

Resigned Directors

Secretary
COGGILL, Jacqueline
Resigned: 30 November 2015
Appointed Date: 01 December 2008
Director
COGGILL, Philip James
Resigned: 15 October 2014
Appointed Date: 01 January 2014
49 years old

Persons With Significant Control

Cobra Insurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP PAUL & ASSOCIATES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
01 Dec 2015
Registered office address changed from 1 Ockendon Road Corbets Tey Upminster Essex RM14 2DN to 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 1 December 2015
...
... and 20 more events
22 Dec 2009
Secretary's details changed for Mrs Jacqueline Coggill on 1 December 2009
30 Dec 2008
Nc inc already adjusted 22/12/08
30 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008
Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\
01 Dec 2008
Incorporation

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