PHO 2012 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DP

Company number 07915150
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 15 CLERKENWELL GREEN, LONDON, EC1R 0DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 14 December 2016 GBP 814,210.87 ; Purchase of own shares.. The most likely internet sites of PHO 2012 LIMITED are www.pho2012.co.uk, and www.pho-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pho 2012 Limited is a Private Limited Company. The company registration number is 07915150. Pho 2012 Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Pho 2012 Limited is 15 Clerkenwell Green London Ec1r 0dp. . HILL, Steven Alan is a Director of the company. KINGSTON, Louise is a Director of the company. MARTIN, Edward William Joseph is a Director of the company. SMITH, Mark Richard is a Director of the company. WALL, Juliette Victoria is a Director of the company. WALL, Stephen is a Director of the company. Director BROCH, Benoit has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILL, Steven Alan
Appointed Date: 02 May 2013
63 years old

Director
KINGSTON, Louise
Appointed Date: 29 September 2016
44 years old

Director
MARTIN, Edward William Joseph
Appointed Date: 26 July 2012
46 years old

Director
SMITH, Mark Richard
Appointed Date: 15 September 2015
52 years old

Director
WALL, Juliette Victoria
Appointed Date: 26 July 2012
54 years old

Director
WALL, Stephen
Appointed Date: 18 January 2012
55 years old

Resigned Directors

Director
BROCH, Benoit
Resigned: 29 September 2016
Appointed Date: 26 July 2012
45 years old

Director
TINDALL-DOMAN, Zoe
Resigned: 03 December 2013
Appointed Date: 26 July 2012
53 years old

PHO 2012 LIMITED Events

07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Feb 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 814,210.87

06 Feb 2017
Purchase of own shares.
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Nov 2016
Group of companies' accounts made up to 28 February 2016
...
... and 29 more events
07 Aug 2012
Appointment of Mr Edward William Joseph Martin as a director
07 Aug 2012
Appointment of Juliette Victoria Wall as a director
07 Aug 2012
Appointment of Mr Benoit Broch as a director
23 Apr 2012
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 23 April 2012
18 Jan 2012
Incorporation

PHO 2012 LIMITED Charges

30 June 2015
Charge code 0791 5150 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
5 November 2014
Charge code 0791 5150 0001
Delivered: 8 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…