FRANCIS PHILIPS LTD
LONDON

Hellopages » Greater London » Westminster » W2 4BY

Company number 08419129
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 25 QUEENS MEWS, LONDON, W2 4BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30 . The most likely internet sites of FRANCIS PHILIPS LTD are www.francisphilips.co.uk, and www.francis-philips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Philips Ltd is a Private Limited Company. The company registration number is 08419129. Francis Philips Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Francis Philips Ltd is 25 Queens Mews London W2 4by. . GAMBLE, William John is a Director of the company. HOLDING, Francis Philip Jiri is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
GAMBLE, William John
Appointed Date: 01 March 2015
39 years old
Director
HOLDING, Francis Philip Jiri
Appointed Date: 26 February 2013
44 years old

Persons With Significant Control

Mr Francis Philip Jiri Holding
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Gamble
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANCIS PHILIPS LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 30
...
... and 4 more events
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
03 Mar 2015
Registered office address changed from Stourmouth House the Street Stourmouth Canterbury Kent CT3 1HZ to 25 Queens Mews London W2 4BY on 3 March 2015
05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
24 Apr 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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