PHILIMORE LIMITED
LONDON EG1 LTD

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04847635
Status Liquidation
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 9 September 2016; Liquidators statement of receipts and payments to 9 March 2016; Liquidators statement of receipts and payments to 9 September 2015. The most likely internet sites of PHILIMORE LIMITED are www.philimore.co.uk, and www.philimore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Philimore Limited is a Private Limited Company. The company registration number is 04847635. Philimore Limited has been working since 28 July 2003. The present status of the company is Liquidation. The registered address of Philimore Limited is 55 Baker Street London W1u 7eu. . HILDER, Adam is a Secretary of the company. CHRISTIE, Annastasia is a Director of the company. Secretary HILDER, Mark has been resigned. Director DANIELS, Georgina has been resigned. Director GRAY, Andrew James has been resigned. Director HILDER, Mark has been resigned. Director OTT, Nathan Ken has been resigned. Director REICHHELM, Christopher has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
HILDER, Adam
Appointed Date: 01 January 2010
Director
CHRISTIE, Annastasia
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Secretary
HILDER, Mark
Resigned: 31 December 2009
Appointed Date: 28 July 2003
Director
DANIELS, Georgina
Resigned: 01 July 2008
Appointed Date: 01 July 2008
51 years old
Director
GRAY, Andrew James
Resigned: 31 December 2009
Appointed Date: 28 July 2003
50 years old
Director
HILDER, Mark
Resigned: 31 December 2009
Appointed Date: 28 July 2003
67 years old
Director
OTT, Nathan Ken
Resigned: 31 December 2009
Appointed Date: 01 July 2008
49 years old
Director
REICHHELM, Christopher
Resigned: 24 August 2007
Appointed Date: 01 January 2005
53 years old

PHILIMORE LIMITED Events

29 Sep 2016
Liquidators statement of receipts and payments to 9 September 2016
12 Apr 2016
Liquidators statement of receipts and payments to 9 March 2016
15 Oct 2015
Liquidators statement of receipts and payments to 9 September 2015
15 Oct 2015
Liquidators statement of receipts and payments to 9 March 2015
15 May 2015
Appointment of a voluntary liquidator
...
... and 59 more events
08 Mar 2005
Accounting reference date extended from 31/07/04 to 31/12/04
08 Feb 2005
New director appointed
03 Feb 2005
Particulars of mortgage/charge
08 Sep 2004
Return made up to 28/07/04; full list of members
28 Jul 2003
Incorporation

PHILIMORE LIMITED Charges

27 March 2009
Rent deposit deed
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Latitude Properties Limited
Description: £22,275.00 plus vat placed in a specifically designated…
16 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Latitude Properties Limited
Description: £22,275.00 in a specifically designated deposit account.
2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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