PHILLIP ALEXANDER LIMITED
PHILLIP ALEXANDRE LIMITED

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Company number 04677694
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 38 SAVILE ROW, LONDON, W1S 3QE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 37,500 . The most likely internet sites of PHILLIP ALEXANDER LIMITED are www.phillipalexander.co.uk, and www.phillip-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Phillip Alexander Limited is a Private Limited Company. The company registration number is 04677694. Phillip Alexander Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Phillip Alexander Limited is 38 Savile Row London W1s 3qe. . HOMOKY, John Joseph is a Director of the company. Secretary HOMOKY, Alexander Zoltan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HOMOKY, John Joseph
Appointed Date: 27 February 2003
79 years old

Resigned Directors

Secretary
HOMOKY, Alexander Zoltan
Resigned: 13 November 2007
Appointed Date: 27 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Alexander Zoltan Homoky
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zsofia Anna Homoky
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP ALEXANDER LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 37,500

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 37,500

...
... and 33 more events
03 May 2003
New secretary appointed
03 May 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
25 Feb 2003
Incorporation