Company number 08570860
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of PROCTOR HANSEN AND PHILPOT LIMITED are www.proctorhansenandphilpot.co.uk, and www.proctor-hansen-and-philpot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Proctor Hansen and Philpot Limited is a Private Limited Company.
The company registration number is 08570860. Proctor Hansen and Philpot Limited has been working since 17 June 2013.
The present status of the company is Active. The registered address of Proctor Hansen and Philpot Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . ACHARYA, Nikhilrai is a Secretary of the company. ACHARYA, Nikhilrai Rai is a Director of the company. Director HUA, Vinh Hoa has been resigned. The company operates in "Real estate agencies".
proctor hansen and philpot Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HUA, Vinh Hoa
Resigned: 09 October 2015
Appointed Date: 17 June 2013
49 years old
Persons With Significant Control
Mr Nikhilrai Acharya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PROCTOR HANSEN AND PHILPOT LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2017
Registered office address changed from 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
25 Nov 2016
Confirmation statement made on 9 October 2016 with updates
16 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-15
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 5 more events
14 Oct 2014
Accounts for a dormant company made up to 30 June 2014
11 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
11 Jul 2014
Director's details changed for Mr Vinh Hoa Hua on 11 July 2014
11 Jul 2014
Secretary's details changed for Nikhilrai Acharya on 11 July 2014
17 Jun 2013
Incorporation