PHILIAN HOUSE INVESTMENT LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 0PL
Company number 06556186
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address 44 APPLEBY PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 0PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PHILIAN HOUSE INVESTMENT LIMITED are www.philianhouseinvestment.co.uk, and www.philian-house-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Heworth Rail Station is 5.7 miles; to Seaburn Rail Station is 6.4 miles; to Cramlington Rail Station is 7.6 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philian House Investment Limited is a Private Limited Company. The company registration number is 06556186. Philian House Investment Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Philian House Investment Limited is 44 Appleby Park North Shields Tyne and Wear Ne29 0pl. . THYNNE, Phillip Ronald is a Secretary of the company. THYNNE, Phillip Ronald is a Director of the company. TIPLADY, Ian is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THYNNE, Phillip Ronald
Appointed Date: 05 April 2008
Director
THYNNE, Phillip Ronald
Appointed Date: 05 April 2008
71 years old
Director
TIPLADY, Ian
Appointed Date: 05 April 2008
62 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 April 2008
Appointed Date: 05 April 2008
Director
L & A REGISTRARS LIMITED
Resigned: 05 April 2008
Appointed Date: 05 April 2008

PHILIAN HOUSE INVESTMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
23 Apr 2008
Registered office changed on 23/04/2008 from 31 corsham street london N1 6DR
23 Apr 2008
Director and secretary appointed phillip ronald thynne
23 Apr 2008
Appointment terminated secretary l & a secretarial LIMITED
23 Apr 2008
Appointment terminated director l & a registrars LIMITED
05 Apr 2008
Incorporation

PHILIAN HOUSE INVESTMENT LIMITED Charges

27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 west percy street, north shields, tyne…
13 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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