PHAY MACDOWEL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04997809
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of PHAY MACDOWEL LIMITED are www.phaymacdowel.co.uk, and www.phay-macdowel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phay Macdowel Limited is a Private Limited Company. The company registration number is 04997809. Phay Macdowel Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Phay Macdowel Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . DOUGALL, Jonathan Melville is a Secretary of the company. DOUGALL, Jonathan Melville is a Director of the company. MACDOWEL, Phaedra Clare Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOUGALL, Jonathan Melville
Appointed Date: 17 December 2003
Director
DOUGALL, Jonathan Melville
Appointed Date: 01 January 2007
63 years old
Director
MACDOWEL, Phaedra Clare Janet
Appointed Date: 17 December 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Ms Phaedra Clare Janet Macdowel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Melville Dougall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAY MACDOWEL LIMITED Events

24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 28 more events
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
New secretary appointed
09 Jan 2004
New director appointed
17 Dec 2003
Incorporation

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