19 PHILLIMORE GARDENS LIMITED
LAW 2034 LIMITED

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Company number 03853779
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 19 PHILLIMORE GARDENS, LONDON, W8 7QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Aun Hooi Tan as a secretary on 17 May 2016. The most likely internet sites of 19 PHILLIMORE GARDENS LIMITED are www.19phillimoregardens.co.uk, and www.19-phillimore-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Phillimore Gardens Limited is a Private Limited Company. The company registration number is 03853779. 19 Phillimore Gardens Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of 19 Phillimore Gardens Limited is 19 Phillimore Gardens London W8 7qg. . HOTZ, Deborah is a Secretary of the company. HOTZ, Dennis is a Director of the company. Secretary TAN, Aun Hooi has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director RAUSING, Sigrid Maria Elisabet has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOTZ, Deborah
Appointed Date: 17 May 2016
Director
HOTZ, Dennis
Appointed Date: 06 December 1999
77 years old

Resigned Directors

Secretary
TAN, Aun Hooi
Resigned: 17 May 2016
Appointed Date: 06 November 2002
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 06 October 1999
Director
RAUSING, Sigrid Maria Elisabet
Resigned: 24 April 2002
Appointed Date: 06 December 1999
63 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 06 December 1999
Appointed Date: 06 October 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr Dennis Hotz
Notified on: 6 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

19 PHILLIMORE GARDENS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
24 May 2016
Termination of appointment of Aun Hooi Tan as a secretary on 17 May 2016
24 May 2016
Appointment of Mrs Deborah Hotz as a secretary on 17 May 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 41 more events
23 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1999
Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2
18 Nov 1999
Company name changed law 2034 LIMITED\certificate issued on 18/11/99
06 Oct 1999
Incorporation

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