PHILBEACH PROPERTIES LIMITED
LONDON


Company number 01976191
Status Active
Incorporation Date 10 January 1986
Company Type Private Limited Company
Address 95E PHILBEACH GARDENS, EARLS COURT, LONDON, GREATER LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6 ; Appointment of Mr Robert Eldred Robinson as a director on 9 February 2016. The most likely internet sites of PHILBEACH PROPERTIES LIMITED are www.philbeachproperties.co.uk, and www.philbeach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Philbeach Properties Limited is a Private Limited Company. The company registration number is 01976191. Philbeach Properties Limited has been working since 10 January 1986. The present status of the company is Active. The registered address of Philbeach Properties Limited is 95e Philbeach Gardens Earls Court London Greater London United Kingdom. . CASHIN, Michael Charles is a Director of the company. KELLY, Gordon Andrew is a Director of the company. LICUDI, Adam Crispin Gaetan is a Director of the company. ROBINSON, Robert Eldred is a Director of the company. SALEEM-SYED, Zareen is a Director of the company. Secretary PATERSON, Fiona Elizabeth has been resigned. Secretary POON, Becky has been resigned. Secretary SENIOR, Deryck Ernest has been resigned. Director DRENNAN, Caroline Elizabeth has been resigned. Director HUNT, Veronica Broch has been resigned. Director KELLY, Jill Frances has been resigned. Director NEIL-COWPER, Miranda has been resigned. Director PATERSON, Fiona Elizabeth has been resigned. Director PATERSON, Robert Glassford has been resigned. Director POON, Chun Yee has been resigned. Director ROGERS, Penelope Ann Hilary has been resigned. Director THOMPSON, Paul Richard, Professor has been resigned. Director WINDELER, Anthony Keith has been resigned. The company operates in "Residents property management".


Current Directors

Director
CASHIN, Michael Charles
Appointed Date: 13 November 2002
69 years old
Director
KELLY, Gordon Andrew
Appointed Date: 28 September 2015
48 years old
Director
LICUDI, Adam Crispin Gaetan
Appointed Date: 23 November 2015
59 years old
Director
ROBINSON, Robert Eldred
Appointed Date: 09 February 2016
42 years old
Director
SALEEM-SYED, Zareen
Appointed Date: 20 March 2008
52 years old

Resigned Directors

Secretary
PATERSON, Fiona Elizabeth
Resigned: 23 November 2015
Appointed Date: 13 November 2002
Secretary
POON, Becky
Resigned: 13 November 2002
Appointed Date: 29 July 1996
Secretary
SENIOR, Deryck Ernest
Resigned: 29 July 1996
Director
DRENNAN, Caroline Elizabeth
Resigned: 20 December 2007
Appointed Date: 13 November 2002
64 years old
Director
HUNT, Veronica Broch
Resigned: 07 July 2006
Appointed Date: 28 April 2003
80 years old
Director
KELLY, Jill Frances
Resigned: 03 September 2015
Appointed Date: 25 March 2007
81 years old
Director
NEIL-COWPER, Miranda
Resigned: 02 October 1998
90 years old
Director
PATERSON, Fiona Elizabeth
Resigned: 05 October 2015
Appointed Date: 13 November 2002
57 years old
Director
PATERSON, Robert Glassford
Resigned: 23 November 2015
Appointed Date: 02 March 2003
87 years old
Director
POON, Chun Yee
Resigned: 14 November 2002
Appointed Date: 29 July 1996
83 years old
Director
ROGERS, Penelope Ann Hilary
Resigned: 29 July 1996
87 years old
Director
THOMPSON, Paul Richard, Professor
Resigned: 22 December 2000
Appointed Date: 02 October 1998
90 years old
Director
WINDELER, Anthony Keith
Resigned: 09 December 1992
91 years old

PHILBEACH PROPERTIES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6
16 Feb 2016
Appointment of Mr Robert Eldred Robinson as a director on 9 February 2016
27 Nov 2015
Appointment of Mr Adam Crispin Gaetan Licudi as a director on 23 November 2015
24 Nov 2015
Registered office address changed from , 6 High Beeches, Weybridge, Surrey, Kt13 0F to 95E Philbeach Gardens Earls Court London Greater London on 24 November 2015
...
... and 94 more events
23 Aug 1988
Return made up to 05/07/88; full list of members
19 Aug 1988
Director resigned;new director appointed
11 Dec 1987
Accounts made up to 31 December 1986
17 Aug 1987
Return made up to 22/07/87; full list of members
08 Dec 1986
Alter share structure

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