DAVID PHILLIPS GROUP LIMITED
LONDON

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Company number 08132439
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Richard Francis as a director on 29 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016. The most likely internet sites of DAVID PHILLIPS GROUP LIMITED are www.davidphillipsgroup.co.uk, and www.david-phillips-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Phillips Group Limited is a Private Limited Company. The company registration number is 08132439. David Phillips Group Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of David Phillips Group Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GILL, Nicholas Charles Ronald is a Secretary of the company. FRANCIS, Richard is a Director of the company. GILL, Nicholas Charles Ronald is a Director of the company. SALLITT, Henry William Baines is a Director of the company. WALKER, Daniel Gareth is a Director of the company. Secretary WALKER, Daniel Gareth has been resigned. Director BEAUMONT, Jamie Adam has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILL, Nicholas Charles Ronald
Appointed Date: 21 February 2013
Director
FRANCIS, Richard
Appointed Date: 29 March 2017
64 years old
Director
GILL, Nicholas Charles Ronald
Appointed Date: 18 September 2012
58 years old
Director
SALLITT, Henry William Baines
Appointed Date: 05 July 2012
63 years old
Director
WALKER, Daniel Gareth
Appointed Date: 05 July 2012
48 years old

Resigned Directors

Secretary
WALKER, Daniel Gareth
Resigned: 21 February 2013
Appointed Date: 05 July 2012
Director
BEAUMONT, Jamie Adam
Resigned: 06 February 2014
Appointed Date: 18 September 2012
45 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 09 July 2016
Appointed Date: 04 February 2014
64 years old

Persons With Significant Control

David Phillips Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID PHILLIPS GROUP LIMITED Events

02 May 2017
Appointment of Mr Richard Francis as a director on 29 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016
08 Sep 2016
Confirmation statement made on 5 July 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 19 more events
26 Sep 2012
Appointment of Jamie Beaumont as a director
26 Sep 2012
Appointment of Nicholas Charles Ronald Gill as a director
24 Sep 2012
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012
Incorporation

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