PHL 2 LIMITED
LONDON

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

Company number 04774708
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address PHL 2 LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6,001 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PHL 2 LIMITED are www.phl2.co.uk, and www.phl-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phl 2 Limited is a Private Limited Company. The company registration number is 04774708. Phl 2 Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Phl 2 Limited is Phl 2 Limited 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 22 May 2003
78 years old

Director
JOHNSON, Mark Christopher
Appointed Date: 22 May 2003
66 years old

Director
ROBERTS, Stuart David
Appointed Date: 13 February 2007
51 years old

Director
ROGERS, Douglas Forbes
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 22 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 22 May 2003
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

PHL 2 LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,001

21 Nov 2015
Accounts for a dormant company made up to 30 June 2015
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 6,001

07 Apr 2015
Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015
...
... and 50 more events
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
22 May 2003
Incorporation