PHILIPPA THORP DESIGN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 05631214
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 190/192 SLOANE STREET, LONDON, ENGLAND, SW1X 9QX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 19 Motcomb Street London SW1X 8LB to 190/192 Sloane Street London SW1X 9QX on 30 March 2016. The most likely internet sites of PHILIPPA THORP DESIGN LIMITED are www.philippathorpdesign.co.uk, and www.philippa-thorp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philippa Thorp Design Limited is a Private Limited Company. The company registration number is 05631214. Philippa Thorp Design Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Philippa Thorp Design Limited is 190 192 Sloane Street London England Sw1x 9qx. . THORP, Philippa Clare is a Director of the company. Secretary PESHALL, Edward Charles Eyre has been resigned. Secretary THORP, Camilla Elizabeth Antonia has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director NOBLE, Gillian has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THORP, Philippa Clare
Appointed Date: 21 November 2005
66 years old

Resigned Directors

Secretary
PESHALL, Edward Charles Eyre
Resigned: 08 January 2009
Appointed Date: 03 May 2007

Secretary
THORP, Camilla Elizabeth Antonia
Resigned: 03 May 2007
Appointed Date: 21 November 2005

Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Director
NOBLE, Gillian
Resigned: 28 April 2015
Appointed Date: 26 February 2009
69 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mrs Philippa Clare Thorp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHILIPPA THORP DESIGN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Mar 2016
Registered office address changed from 19 Motcomb Street London SW1X 8LB to 190/192 Sloane Street London SW1X 9QX on 30 March 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 95

...
... and 48 more events
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
21 Nov 2005
Incorporation

PHILIPPA THORP DESIGN LIMITED Charges

12 April 2012
Rent deposit deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £16,254 and any other sums paid into the account…
28 February 2008
Mortgage debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…