PHILAS MONITORING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA
Company number 08810694
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 100,000 . The most likely internet sites of PHILAS MONITORING LIMITED are www.philasmonitoring.co.uk, and www.philas-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.Philas Monitoring Limited is a Private Limited Company. The company registration number is 08810694. Philas Monitoring Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Philas Monitoring Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ASSMUS, Philipp Peter Heinrich is a Director of the company. LADENBACHER, Thomas is a Director of the company. SCHULTZ, Sascha is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 11 December 2013
Director
ASSMUS, Philipp Peter Heinrich
Appointed Date: 11 December 2013
48 years old
Director
LADENBACHER, Thomas
Appointed Date: 11 December 2013
55 years old
Director
SCHULTZ, Sascha
Appointed Date: 11 December 2013
56 years old

Persons With Significant Control

Valuewave Capital Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

PHILAS MONITORING LIMITED Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 100,000
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • EUR 100,000
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • EUR 100,000

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