PHILLIP & ROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2QG

Company number 04309242
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FLAT 28 PARKWEST, EDGWARE ROAD, LONDON, W2 2QG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHILLIP & ROSE LIMITED are www.philliprose.co.uk, and www.phillip-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Rose Limited is a Private Limited Company. The company registration number is 04309242. Phillip Rose Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Phillip Rose Limited is Flat 28 Parkwest Edgware Road London W2 2qg. . MATEI, Olga is a Secretary of the company. MATEI, Arnest Phillip is a Director of the company. Secretary MATEI, Arnest Phillip has been resigned. Secretary MATEI, Olga has been resigned. Director ALGADENAI, Saleh Osman has been resigned. Director MATEI, Arnest Matei has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MATEI, Olga
Appointed Date: 01 July 2004

Director
MATEI, Arnest Phillip
Appointed Date: 23 October 2001
58 years old

Resigned Directors

Secretary
MATEI, Arnest Phillip
Resigned: 16 February 2004
Appointed Date: 07 November 2003

Secretary
MATEI, Olga
Resigned: 07 November 2003
Appointed Date: 23 October 2001

Director
ALGADENAI, Saleh Osman
Resigned: 01 May 2004
Appointed Date: 07 November 2003
54 years old

Director
MATEI, Arnest Matei
Resigned: 04 August 2004
Appointed Date: 01 May 2004
54 years old

Persons With Significant Control

Mr Arnest Matei
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP & ROSE LIMITED Events

27 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 38 more events
13 Nov 2003
New director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: falt 6 25 porchester place london W2 2PE
03 Feb 2003
Return made up to 23/10/02; full list of members
26 Nov 2002
Accounts for a dormant company made up to 31 October 2002
23 Oct 2001
Incorporation