Company number 06747435
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 16 PEPPER STREET, LONDON, ENGLAND, E14 9RP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Billy Tran as a director on 1 December 2015. The most likely internet sites of AUSTIN PHILLIPS LIMITED are www.austinphillips.co.uk, and www.austin-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Austin Phillips Limited is a Private Limited Company.
The company registration number is 06747435. Austin Phillips Limited has been working since 12 November 2008.
The present status of the company is Active. The registered address of Austin Phillips Limited is 16 Pepper Street London England E14 9rp. . XAYKOSY, Khamsone is a Director of the company. Director BOUNGNANG, David Alexander has been resigned. Director TRAN, Billy has been resigned. Director XAYKOSY, Khampha has been resigned. Director ZUBAIR, Kamran has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
TRAN, Billy
Resigned: 01 December 2015
Appointed Date: 10 July 2009
46 years old
Director
XAYKOSY, Khampha
Resigned: 01 December 2015
Appointed Date: 11 July 2012
68 years old
Director
ZUBAIR, Kamran
Resigned: 12 November 2008
Appointed Date: 12 November 2008
66 years old
Persons With Significant Control
Mr Tony Xaykosy
Notified on: 12 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
AUSTIN PHILLIPS LIMITED Events
09 Dec 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Termination of appointment of Billy Tran as a director on 1 December 2015
07 Jan 2016
Termination of appointment of Khampha Xaykosy as a director on 1 December 2015
07 Jan 2016
Appointment of Mr Khamsone Xaykosy as a director on 1 December 2015
...
... and 19 more events
11 Jul 2009
Registered office changed on 11/07/2009 from 16/18 woodford road forest gate london E7 0HA uk
17 Nov 2008
Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\
17 Nov 2008
Director appointed mr david alexander boungnang
17 Nov 2008
Appointment terminated director kamran zubair
12 Nov 2008
Incorporation