PHO (BRIGHTON) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DP

Company number 07008475
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 15 CLERKENWELL GREEN, LONDON, EC1R 0DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 1 March 2015. The most likely internet sites of PHO (BRIGHTON) LIMITED are www.phobrighton.co.uk, and www.pho-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Brighton Limited is a Private Limited Company. The company registration number is 07008475. Pho Brighton Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Pho Brighton Limited is 15 Clerkenwell Green London Ec1r 0dp. . WALL, Stephen is a Secretary of the company. WALL, Juliette Victoria is a Director of the company. WALL, Stephen is a Director of the company. Director MARTIN, Edward William Joseph has been resigned. Director MARTIN, Thomas Richard Eliot has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALL, Stephen
Appointed Date: 03 September 2009
Director
WALL, Juliette Victoria
Appointed Date: 03 September 2009
54 years old
Director
WALL, Stephen
Appointed Date: 03 September 2009
55 years old

Resigned Directors

Director
MARTIN, Edward William Joseph
Resigned: 26 July 2012
Appointed Date: 03 September 2009
46 years old
Director
MARTIN, Thomas Richard Eliot
Resigned: 26 July 2012
Appointed Date: 03 September 2009
54 years old
Director
TINDALL-DOMAN, Zoe
Resigned: 03 December 2013
Appointed Date: 09 March 2011
53 years old

Persons With Significant Control

Pho Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHO (BRIGHTON) LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 1 March 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
16 Jul 2015
Satisfaction of charge 4 in full
...
... and 23 more events
08 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
03 Mar 2010
Particulars of a mortgage or charge / charge no: 2
27 Feb 2010
Particulars of a mortgage or charge / charge no: 1
08 Sep 2009
Accounting reference date shortened from 30/09/2010 to 28/02/2010
03 Sep 2009
Incorporation

PHO (BRIGHTON) LIMITED Charges

21 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H unit b moore house 11-14 black lion street brighton.
21 December 2011
Guarantee and debenture
Delivered: 30 December 2011
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 20 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 16 March 2012
Persons entitled: Clydesdale Bank PLC
Description: T/N ESX325858 unit b moore house 11-14 black lion street…

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