PHILIP NOYCE LIMITED
LONDON

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Company number 07956891
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of PHILIP NOYCE LIMITED are www.philipnoyce.co.uk, and www.philip-noyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Noyce Limited is a Private Limited Company. The company registration number is 07956891. Philip Noyce Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Philip Noyce Limited is 335 City Road London Ec1v 1lj. . NOYCE, Louise Charlotte Brinton is a Director of the company. NOYCE, Philip John is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NOYCE, Louise Charlotte Brinton
Appointed Date: 20 February 2012
55 years old

Director
NOYCE, Philip John
Appointed Date: 20 February 2012
56 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 20 February 2012
Appointed Date: 20 February 2012
94 years old

Persons With Significant Control

Mr Philip John Noyce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Charlotte Brinton Noyce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP NOYCE LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 5 more events
09 Mar 2012
Appointment of Louise Charlotte Brinton Noyce as a director
09 Mar 2012
Appointment of Philip John Noyce as a director
07 Mar 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100.00

22 Feb 2012
Termination of appointment of Barbara Kahan as a director
20 Feb 2012
Incorporation