PHILLIPS AUCTIONEERS LIMITED
LONDON PHILLIPS, DE PURY & COMPANY LIMITED PHILLIPS, DE PURY & LUXEMBOURG LIMITED PDEPL LIMITED

Hellopages » Greater London » Westminster » W1J 6EX
Company number 04228373
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 30 BERKELEY SQUARE, BERKELEY SQUARE, LONDON, W1J 6EX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Alexander Payne as a secretary on 4 October 2016. The most likely internet sites of PHILLIPS AUCTIONEERS LIMITED are www.phillipsauctioneers.co.uk, and www.phillips-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Phillips Auctioneers Limited is a Private Limited Company. The company registration number is 04228373. Phillips Auctioneers Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Phillips Auctioneers Limited is 30 Berkeley Square Berkeley Square London W1j 6ex. . DE BONO, Paul is a Director of the company. DOLMAN, Edward James is a Director of the company. LASRY, Frank Wilfred is a Director of the company. SCHWAER, Annette Christine is a Director of the company. Secretary BLOUIN MACBAIN, Louise has been resigned. Secretary CAHILL, John Robert has been resigned. Secretary FIRESTONE, Louise has been resigned. Secretary JONES, Timothy Phillip has been resigned. Secretary LUXEMBOURG, Daniella has been resigned. Secretary MCNEILL, Victoria has been resigned. Secretary PAYNE, Alexander has been resigned. Director BECKETT, Michael John has been resigned. Director BLOUIN MACBAIN, Louise has been resigned. Director CLEARY, Sean has been resigned. Director DE PURY, Simon has been resigned. Director DOMBERNOWSKY, Finn Schovenborg has been resigned. Director FUCHS, Anne has been resigned. Director GOLDSTEIN, Julie Ann has been resigned. Director HAZELTON, Brook has been resigned. Director LUXEMBOURG, Daniella has been resigned. Director MALLEVAYS, Pierre Maurice Gilbert has been resigned. Director MCDONALD, Diego has been resigned. Director MCGINNIS, Michael has been resigned. Director RUNGE, Bernd has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
DE BONO, Paul
Appointed Date: 23 July 2015
51 years old
Director
DOLMAN, Edward James
Appointed Date: 14 July 2014
65 years old
Director
LASRY, Frank Wilfred
Appointed Date: 11 May 2016
54 years old
Director
SCHWAER, Annette Christine
Appointed Date: 11 May 2016
55 years old

Resigned Directors

Secretary
BLOUIN MACBAIN, Louise
Resigned: 04 July 2002
Appointed Date: 30 April 2002
Secretary
CAHILL, John Robert
Resigned: 01 May 2002
Appointed Date: 08 February 2002
Secretary
FIRESTONE, Louise
Resigned: 10 May 2002
Appointed Date: 30 April 2002
Secretary
JONES, Timothy Phillip
Resigned: 01 December 2004
Appointed Date: 04 July 2002
Secretary
LUXEMBOURG, Daniella
Resigned: 04 July 2002
Appointed Date: 10 May 2002
Secretary
MCNEILL, Victoria
Resigned: 08 February 2002
Appointed Date: 04 June 2001
Secretary
PAYNE, Alexander
Resigned: 04 October 2016
Appointed Date: 31 December 2004
Director
BECKETT, Michael John
Resigned: 07 February 2014
Appointed Date: 17 April 2012
60 years old
Director
BLOUIN MACBAIN, Louise
Resigned: 06 December 2002
Appointed Date: 30 April 2002
67 years old
Director
CLEARY, Sean
Resigned: 12 April 2016
Appointed Date: 31 October 2012
55 years old
Director
DE PURY, Simon
Resigned: 31 December 2012
Appointed Date: 10 May 2002
74 years old
Director
DOMBERNOWSKY, Finn Schovenborg
Resigned: 12 April 2016
Appointed Date: 01 November 2008
55 years old
Director
FUCHS, Anne
Resigned: 11 March 2002
Appointed Date: 01 August 2001
78 years old
Director
GOLDSTEIN, Julie Ann
Resigned: 08 February 2002
Appointed Date: 05 June 2001
69 years old
Director
HAZELTON, Brook
Resigned: 28 February 2009
Appointed Date: 01 January 2005
51 years old
Director
LUXEMBOURG, Daniella
Resigned: 27 August 2003
Appointed Date: 10 May 2002
75 years old
Director
MALLEVAYS, Pierre Maurice Gilbert
Resigned: 10 May 2002
Appointed Date: 04 June 2001
63 years old
Director
MCDONALD, Diego
Resigned: 16 March 2009
Appointed Date: 01 January 2008
47 years old
Director
MCGINNIS, Michael
Resigned: 30 December 2014
Appointed Date: 03 May 2013
55 years old
Director
RUNGE, Bernd
Resigned: 31 October 2012
Appointed Date: 01 March 2009
65 years old

PHILLIPS AUCTIONEERS LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Oct 2016
Termination of appointment of Alexander Payne as a secretary on 4 October 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 May 2016
Appointment of Ms Annette Christine Schwaer as a director on 11 May 2016
...
... and 99 more events
13 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2001
£ nc 100/75000099 27/06/01
13 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
08 Jun 2001
New director appointed
04 Jun 2001
Incorporation

PHILLIPS AUCTIONEERS LIMITED Charges

29 October 2009
Rent deposit deed
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Manroland Great Britain Limited
Description: The vulcan centre 110 morden road mitcham surrey.
10 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Fabbriche Ceramiche Investments S.A.R.L.
Description: The deposit sum of £900,000, see image for full details.
11 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Deed of charge
Delivered: 31 May 2002
Status: Satisfied on 1 September 2008
Persons entitled: Lvmh Moet Hennessey Lois Vuitton Inc.
Description: All of the property and assets, being 1. purchase money…

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