PHILHARMONIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UX

Company number 00799297
Status Active
Incorporation Date 2 April 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 CHANCEL STREET, LONDON, ENGLAND, SE1 0UX
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Appointment of Mr Michael Fuller as a director on 9 February 2017. The most likely internet sites of PHILHARMONIA LIMITED are www.philharmonia.co.uk, and www.philharmonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Philharmonia Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00799297. Philharmonia Limited has been working since 02 April 1964. The present status of the company is Active. The registered address of Philharmonia Limited is 6 Chancel Street London England Se1 0ux. . LASSEMILLANTE, Kim Anna Marie is a Secretary of the company. ANDERSON-FRANK, Nathaniel is a Director of the company. BEN SLIMANE, Laurent Raymond Jean is a Director of the company. DOHERTY, Kira is a Director of the company. FULLER, Michael is a Director of the company. GELDSETZER, Christian is a Director of the company. O'NEILL, Robin Joseph is a Director of the company. OATES, Sarah is a Director of the company. WALDEN, Timothy is a Director of the company. WATES, John Norman is a Director of the company. Secretary TAIT, Charles has been resigned. Secretary WHELTON, David William Courtenay has been resigned. Director ANDERSON, John has been resigned. Director BIRCHALL, Richard has been resigned. Director BLAKE, Peter has been resigned. Director BLYTHE, Ellen has been resigned. Director BOOTIMAN, Nicholas Martin has been resigned. Director BRAGG, Keith has been resigned. Director BRAGG, Keith has been resigned. Director CHAMBERS, Rebecca has been resigned. Director COOPER, Deirdre has been resigned. Director DAVID, Mark Jeremy has been resigned. Director DAVIES, Laurence Edgar Michael Francis has been resigned. Director EAST, Imogen Clair has been resigned. Director FEILE, Matthias has been resigned. Director FRY, Peter Jeremy has been resigned. Director FULLER, Michael has been resigned. Director FULLER, Michael has been resigned. Director GOODWIN, Peter has been resigned. Director HATHWAY, Kevin Paul has been resigned. Director HATHWAY, Kevin has been resigned. Director HOFFMAN, Michael has been resigned. Director HURWITZ, Michael Leo has been resigned. Director IWABUCHI, Maya has been resigned. Director JAMES, Stuart has been resigned. Director JONES, Christian Raymond has been resigned. Director JONES, David K has been resigned. Director JONES, Justin has been resigned. Director JONES, Justin has been resigned. Director MACKIE, Alistair Andrew has been resigned. Director MACKIE, Alistair Andrew has been resigned. Director MEYER, Vincent has been resigned. Director MIDDLETON, Peter, Sir has been resigned. Director MILONE, Julian has been resigned. Director OLIVER, Simon Richard has been resigned. Director PREECE, Deborah has been resigned. Director ROBINSON, Gideon has been resigned. Director SALEM, Daniel has been resigned. Director SALEM, Daniel has been resigned. Director SALTER, Susan Sarah has been resigned. Director SINOPOLI, Giuseppe has been resigned. Director SMITH, Norman Andrew has been resigned. Director SMITH, Norman Andrew has been resigned. Director SNOWDON, David John has been resigned. Director STEWART, Rodney has been resigned. Director TARLTON, Maxwell Neil has been resigned. Director TARLTON, Neil has been resigned. Director THOMAS, David has been resigned. Director THOMPSON, Clare Joyce has been resigned. Director TURNER, Michael John has been resigned. Director VAN DE WIEL, Mark has been resigned. Director WATES, John Norman has been resigned. Director WHELTON, David William Courtenay has been resigned. Director WHITEHOUSE, David has been resigned. Director WHITING, Nick has been resigned. Director WHITTLE, Mary Elizabeth has been resigned. Director WILLIAMS, Carsten Adam has been resigned. Director ZILBERMAN, Julia has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
LASSEMILLANTE, Kim Anna Marie
Appointed Date: 02 November 2016
Director
ANDERSON-FRANK, Nathaniel
Appointed Date: 10 December 2015
40 years old
Director
BEN SLIMANE, Laurent Raymond Jean
Appointed Date: 12 December 2013
50 years old
Director
DOHERTY, Kira
Appointed Date: 11 December 2014
43 years old
Director
FULLER, Michael
Appointed Date: 09 February 2017
48 years old
Director
GELDSETZER, Christian
Appointed Date: 18 December 2016
59 years old
Director
O'NEILL, Robin Joseph
Appointed Date: 11 December 2014
65 years old
Director
OATES, Sarah
Appointed Date: 10 December 2015
48 years old
Director
WALDEN, Timothy
Appointed Date: 10 December 2015
63 years old
Director
WATES, John Norman
Appointed Date: 17 December 2009
82 years old

Resigned Directors

Secretary
TAIT, Charles
Resigned: 04 March 2016
Appointed Date: 20 November 2007
Secretary
WHELTON, David William Courtenay
Resigned: 20 November 2007
Director
ANDERSON, John
Resigned: 20 February 1995
Appointed Date: 16 December 1993
71 years old
Director
BIRCHALL, Richard
Resigned: 10 December 2015
Appointed Date: 13 December 2012
41 years old
Director
BLAKE, Peter
Resigned: 15 December 1992
74 years old
Director
BLYTHE, Ellen
Resigned: 11 December 2014
Appointed Date: 08 December 2011
43 years old
Director
BOOTIMAN, Nicholas Martin
Resigned: 13 December 2012
Appointed Date: 30 June 2011
45 years old
Director
BRAGG, Keith
Resigned: 09 February 2017
Appointed Date: 10 September 2016
72 years old
Director
BRAGG, Keith
Resigned: 06 May 2005
72 years old
Director
CHAMBERS, Rebecca
Resigned: 08 December 2011
Appointed Date: 13 June 2008
47 years old
Director
COOPER, Deirdre
Resigned: 11 December 2014
Appointed Date: 12 December 2013
67 years old
Director
DAVID, Mark Jeremy
Resigned: 06 May 2005
Appointed Date: 16 December 1993
61 years old
Director
DAVIES, Laurence Edgar Michael Francis
Resigned: 08 June 2008
Appointed Date: 09 November 2004
58 years old
Director
EAST, Imogen Clair
Resigned: 12 December 2013
Appointed Date: 03 December 2010
64 years old
Director
FEILE, Matthias
Resigned: 09 November 2004
Appointed Date: 19 December 2002
67 years old
Director
FRY, Peter Jeremy
Resigned: 22 December 1998
Appointed Date: 20 February 1995
70 years old
Director
FULLER, Michael
Resigned: 18 December 2016
Appointed Date: 04 June 2013
48 years old
Director
FULLER, Michael
Resigned: 14 September 2012
Appointed Date: 08 December 2011
48 years old
Director
GOODWIN, Peter
Resigned: 15 December 1992
80 years old
Director
HATHWAY, Kevin Paul
Resigned: 20 December 2004
Appointed Date: 22 December 1998
72 years old
Director
HATHWAY, Kevin
Resigned: 16 December 1992
72 years old
Director
HOFFMAN, Michael
Resigned: 01 February 2017
Appointed Date: 14 February 2012
79 years old
Director
HURWITZ, Michael Leo
Resigned: 17 December 2009
Appointed Date: 11 December 1995
76 years old
Director
IWABUCHI, Maya
Resigned: 12 December 2007
Appointed Date: 31 January 2005
57 years old
Director
JAMES, Stuart
Resigned: 20 December 2006
Appointed Date: 09 June 2005
60 years old
Director
JONES, Christian Raymond
Resigned: 03 December 2010
Appointed Date: 12 December 2007
45 years old
Director
JONES, David K
Resigned: 15 December 1992
68 years old
Director
JONES, Justin
Resigned: 08 December 2011
Appointed Date: 20 December 2006
72 years old
Director
JONES, Justin
Resigned: 15 December 2000
Appointed Date: 16 December 1993
72 years old
Director
MACKIE, Alistair Andrew
Resigned: 09 February 2017
Appointed Date: 10 December 2015
58 years old
Director
MACKIE, Alistair Andrew
Resigned: 08 December 2011
Appointed Date: 09 June 2005
58 years old
Director
MEYER, Vincent
Resigned: 31 March 2015
73 years old
Director
MIDDLETON, Peter, Sir
Resigned: 08 February 2017
Appointed Date: 02 November 2016
91 years old
Director
MILONE, Julian
Resigned: 20 December 2004
Appointed Date: 15 December 2000
67 years old
Director
OLIVER, Simon Richard
Resigned: 10 December 2015
Appointed Date: 17 December 2009
56 years old
Director
PREECE, Deborah
Resigned: 12 December 2003
Appointed Date: 15 October 2001
62 years old
Director
ROBINSON, Gideon
Resigned: 10 December 2015
Appointed Date: 17 December 2009
62 years old
Director
SALEM, Daniel
Resigned: 31 March 2011
Appointed Date: 11 December 1995
100 years old
Director
SALEM, Daniel
Resigned: 16 December 1993
100 years old
Director
SALTER, Susan Sarah
Resigned: 12 December 2003
Appointed Date: 05 December 1994
86 years old
Director
SINOPOLI, Giuseppe
Resigned: 30 June 1994
78 years old
Director
SMITH, Norman Andrew
Resigned: 10 December 2001
Appointed Date: 22 December 1998
76 years old
Director
SMITH, Norman Andrew
Resigned: 05 December 1994
Appointed Date: 16 December 1993
76 years old
Director
SNOWDON, David John
Resigned: 26 August 2016
Appointed Date: 23 March 2009
80 years old
Director
STEWART, Rodney
Resigned: 15 December 1992
93 years old
Director
TARLTON, Maxwell Neil
Resigned: 22 December 1998
Appointed Date: 16 December 1993
73 years old
Director
TARLTON, Neil
Resigned: 17 December 2009
Appointed Date: 31 December 2003
73 years old
Director
THOMAS, David
Resigned: 15 December 1992
73 years old
Director
THOMPSON, Clare Joyce
Resigned: 08 December 2011
Appointed Date: 25 November 2005
66 years old
Director
TURNER, Michael John
Resigned: 10 December 2015
Appointed Date: 13 December 2012
71 years old
Director
VAN DE WIEL, Mark
Resigned: 12 December 2013
Appointed Date: 12 December 2007
67 years old
Director
WATES, John Norman
Resigned: 23 March 2009
Appointed Date: 16 December 1993
82 years old
Director
WHELTON, David William Courtenay
Resigned: 02 September 2016
Appointed Date: 01 February 1998
71 years old
Director
WHITEHOUSE, David
Resigned: 12 December 2007
Appointed Date: 20 December 2004
56 years old
Director
WHITING, Nick
Resigned: 11 December 1995
Appointed Date: 16 December 1993
62 years old
Director
WHITTLE, Mary Elizabeth
Resigned: 15 September 2005
Appointed Date: 12 December 2003
61 years old
Director
WILLIAMS, Carsten Adam
Resigned: 02 May 2013
Appointed Date: 08 December 2011
55 years old
Director
ZILBERMAN, Julia
Resigned: 08 February 2017
Appointed Date: 02 November 2016
51 years old

PHILHARMONIA LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 3 in full
22 Feb 2017
Appointment of Mr Michael Fuller as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Julia Zilberman as a director on 8 February 2017
...
... and 185 more events
16 Mar 1987
Full accounts made up to 31 March 1986
16 Mar 1987
Annual return made up to 22/01/87
17 Jan 1980
Company name changed\certificate issued on 17/01/80
26 May 1964
Company name changed\certificate issued on 26/05/64
02 Apr 1964
Incorporation

PHILHARMONIA LIMITED Charges

9 October 2014
Charge code 0079 9297 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 October 1995
Deed of deposit supplemental to a lease dated 11TH october 1995
Delivered: 20 October 1995
Status: Satisfied on 7 March 2017
Persons entitled: Mount Eden Land Limited
Description: All monies from time to time standing to the credit of an…
27 February 1995
Charge over book debts
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
28 December 1994
Fixed charge
Delivered: 11 January 1995
Status: Satisfied on 7 March 2017
Persons entitled: Musicians Union
Description: Book debts. See the mortgage charge document for full…

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