PHILLIPS & SOUTHERN LIMITED
LONDON

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Company number 03908052
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address CROWNDEAN HOUSE, 26 BRUTON LANE, LONDON, ENGLAND, W1J 6JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHILLIPS & SOUTHERN LIMITED are www.phillipssouthern.co.uk, and www.phillips-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Phillips Southern Limited is a Private Limited Company. The company registration number is 03908052. Phillips Southern Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Phillips Southern Limited is Crowndean House 26 Bruton Lane London England W1j 6jh. The company`s financial liabilities are £144.56k. It is £102.64k against last year. The cash in hand is £211.61k. It is £110.21k against last year. And the total assets are £251.6k, which is £144.36k against last year. PHILLIPS, Harold Martin is a Director of the company. Secretary GRIEVSON, Richard James has been resigned. Secretary JAMIESON, Peter Ralph has been resigned. Secretary SWAN, Emma Penelope has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARROW, Charles Peter has been resigned. Director GRIEVSON, Richard James has been resigned. Director NEVILL, Richard Janion has been resigned. Director WATERS, Patrick Harry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


phillips & southern Key Finiance

LIABILITIES £144.56k
+244%
CASH £211.61k
+108%
TOTAL ASSETS £251.6k
+134%
All Financial Figures

Current Directors

Director
PHILLIPS, Harold Martin
Appointed Date: 12 April 2000
81 years old

Resigned Directors

Secretary
GRIEVSON, Richard James
Resigned: 18 January 2001
Appointed Date: 17 January 2000
Secretary
JAMIESON, Peter Ralph
Resigned: 30 September 2016
Appointed Date: 20 July 2007
Secretary
SWAN, Emma Penelope
Resigned: 18 July 2007
Appointed Date: 17 January 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
BARROW, Charles Peter
Resigned: 18 July 2007
Appointed Date: 17 January 2000
74 years old
Director
GRIEVSON, Richard James
Resigned: 18 July 2007
Appointed Date: 17 January 2000
75 years old
Director
NEVILL, Richard Janion
Resigned: 18 July 2007
Appointed Date: 17 January 2000
77 years old
Director
WATERS, Patrick Harry
Resigned: 18 July 2007
Appointed Date: 17 January 2000
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Harold Phillips And Company Limited
Notified on: 16 January 2017
Nature of control: Has significant influence or control
Mr Harold Martin Phillips
Notified on: 16 January 2017
81 years old
Nature of control: Has significant influence or control

PHILLIPS & SOUTHERN LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Peter Ralph Jamieson as a secretary on 30 September 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 130
...
... and 53 more events
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
27 Apr 2000
Registered office changed on 27/04/00 from: 1 conduit street london W1R 9TG
17 Jan 2000
Incorporation

PHILLIPS & SOUTHERN LIMITED Charges

4 January 2011
Rent deposit deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The deposit account. See image for full details.

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