PETER PHAN DESIGN CONSULTANCY LIMITED
LONDON STADIA SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 6JQ

Company number 06313821
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 December 2015; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016. The most likely internet sites of PETER PHAN DESIGN CONSULTANCY LIMITED are www.peterphandesignconsultancy.co.uk, and www.peter-phan-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Peter Phan Design Consultancy Limited is a Private Limited Company. The company registration number is 06313821. Peter Phan Design Consultancy Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Peter Phan Design Consultancy Limited is 93 95 Gloucester Place London England W1u 6jq. . SLATER, Michael Robert is a Secretary of the company. DEELEY, Max Howard is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLATER, Michael Robert
Appointed Date: 16 July 2007
Director
DEELEY, Max Howard
Appointed Date: 16 July 2007
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
RM NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Blue Star Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER PHAN DESIGN CONSULTANCY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 July 2016 with updates
19 Apr 2016
Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016
07 Apr 2016
Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on 7 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
31 Jul 2007
New secretary appointed
31 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
31 Jul 2007
Registered office changed on 31/07/07 from: 116 gloucester place london london W1U 6H2
31 Jul 2007
New director appointed
16 Jul 2007
Incorporation

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