HAROLD PHILLIPS AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6JH

Company number 06217379
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address CROWNDEAN HOUSE, 26 BRUTON LANE, LONDON, W1J 6JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 31 ; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 31 . The most likely internet sites of HAROLD PHILLIPS AND COMPANY LIMITED are www.haroldphillipsandcompany.co.uk, and www.harold-phillips-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Harold Phillips and Company Limited is a Private Limited Company. The company registration number is 06217379. Harold Phillips and Company Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Harold Phillips and Company Limited is Crowndean House 26 Bruton Lane London W1j 6jh. . PHILLIPS, Harold Martin is a Secretary of the company. PHILLIPS, Harold Martin is a Director of the company. PHILLIPS, Patricia Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHILLIPS, Harold Martin
Appointed Date: 18 April 2007

Director
PHILLIPS, Harold Martin
Appointed Date: 18 April 2007
81 years old

Director
PHILLIPS, Patricia Jane
Appointed Date: 18 April 2007
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

HAROLD PHILLIPS AND COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 31

20 Jan 2016
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 31

12 Jan 2016
Compulsory strike-off action has been discontinued
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
16 May 2007
Secretary resigned
16 May 2007
Director resigned
16 May 2007
New director appointed
16 May 2007
New secretary appointed;new director appointed
18 Apr 2007
Incorporation

HAROLD PHILLIPS AND COMPANY LIMITED Charges

16 July 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account,. See…