PHO TRADING LIMITED
LONDON PHO (ST.JOHN STREET) LIMITED PHO (UK) LIMITED

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Company number 05329479
Status Active
Incorporation Date 11 January 2005
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 fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PHO TRADING LIMITED are www.photrading.co.uk, and www.pho-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Trading Limited is a Private Limited Company. The company registration number is 05329479. Pho Trading Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Pho Trading Limited is 15 Clerkenwell Green London Ec1r 0dp. . WALL, Stephen is a Secretary 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALL, Stephen
Appointed Date: 11 January 2005
Director
SMITH, Mark Richard
Appointed Date: 15 September 2015
52 years old
Director
WALL, Juliette Victoria
Appointed Date: 11 January 2005
54 years old
Director
WALL, Stephen
Appointed Date: 11 January 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
TINDALL-DOMAN, Zoe
Resigned: 03 December 2013
Appointed Date: 09 March 2011
53 years old

Persons With Significant Control

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

PHO TRADING LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Dec 2015
Appointment of Mr Mark Richard Smith as a director on 15 September 2015
06 Nov 2015
Full accounts made up to 1 March 2015
...
... and 47 more events
28 Apr 2005
Particulars of mortgage/charge
05 Apr 2005
Registered office changed on 05/04/05 from: 14 victoria park road london E9 7ND
24 Jan 2005
Ad 11/01/05--------- £ si 89@1=89 £ ic 1/90
11 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

PHO TRADING LIMITED Charges

30 June 2015
Charge code 0532 9479 0009
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
22 November 2012
Rent deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account intended to hold…
25 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee B Limited Stratford City Shopping Centre (No.1) Nominee a Limited
Description: The company's interest in the interest-bearing account in…
21 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H basement and ground floor 86 st john street london.
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…
18 July 2011
Rent deposit deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: Interest in the interest-bearing account. Initial deposit…
4 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Satisfied on 16 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Ground floor and basement, 86 st john street, london…
15 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 20 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Security deposit deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Aqua Dreams International Limited
Description: £15,500.00 or such other sum as represens six months rent…

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