PHILIPS LOCKHART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SP

Company number 05361643
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 65 MARGARET STREET, LONDON, ENGLAND, W1W 8SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PHILIPS LOCKHART LIMITED are www.philipslockhart.co.uk, and www.philips-lockhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Philips Lockhart Limited is a Private Limited Company. The company registration number is 05361643. Philips Lockhart Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Philips Lockhart Limited is 4th Floor 65 Margaret Street London England W1w 8sp. . BRUCE LOCKHART, Mark Alexander is a Director of the company. Secretary PEEL, Edmund Richard has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director CHATTERTON, Philip John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BRUCE LOCKHART, Mark Alexander
Appointed Date: 11 February 2005
58 years old

Resigned Directors

Secretary
PEEL, Edmund Richard
Resigned: 29 January 2013
Appointed Date: 12 February 2005

Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 12 February 2005
Appointed Date: 11 February 2005

Director
CHATTERTON, Philip John
Resigned: 24 July 2012
Appointed Date: 11 February 2005
61 years old

Persons With Significant Control

Mr Mark Alexander Bruce Lockhart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jessica Bruce Lockhart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIPS LOCKHART LIMITED Events

28 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Registered office address changed from 7-10 Chandos Street London W1G 9AJ to 4th Floor 65 Margaret Street London W1W 8SP on 21 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 37 more events
02 Mar 2005
Registered office changed on 02/03/05 from: 7 station road kettering northants NN15 7HH
28 Feb 2005
Ad 12/02/05--------- £ si 98@1=98 £ ic 2/100
21 Feb 2005
New secretary appointed
21 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation