PHO (WESTFIELD LONDON) LIMITED
LONDON

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Company number 06467685
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 15 CLERKENWELL GREEN, LONDON, EC1R 0DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of PHO (WESTFIELD LONDON) LIMITED are www.phowestfieldlondon.co.uk, and www.pho-westfield-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Westfield London Limited is a Private Limited Company. The company registration number is 06467685. Pho Westfield London Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Pho Westfield London 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Edward William Joseph has been resigned. Director MARTIN, Thomas Richard Eliot has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALL, Stephen
Appointed Date: 09 January 2008
Director
WALL, Juliette Victoria
Appointed Date: 09 January 2008
55 years old
Director
WALL, Stephen
Appointed Date: 09 January 2008
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
MARTIN, Edward William Joseph
Resigned: 26 July 2012
Appointed Date: 09 January 2008
46 years old
Director
MARTIN, Thomas Richard Eliot
Resigned: 26 July 2012
Appointed Date: 09 January 2008
54 years old
Director
TINDALL-DOMAN, Zoe
Resigned: 03 December 2013
Appointed Date: 09 March 2011
53 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

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

PHO (WESTFIELD LONDON) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
06 Nov 2015
Accounts for a dormant company made up to 1 March 2015
16 Jul 2015
Satisfaction of charge 3 in full
...
... and 32 more events
03 Jun 2008
Appointment terminate, director waterlow nominees LIMITED logged form
14 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
14 Apr 2008
Appointment terminated director waterlow nominees LIMITED
10 Apr 2008
Accounting reference date extended from 31/01/2009 to 28/02/2009
09 Jan 2008
Incorporation

PHO (WESTFIELD LONDON) LIMITED Charges

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…
2 April 2009
Rent deposit deed
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account and the balance on the account…

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