PHILLPOTTS DOWDING LIMITED
LONDON

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Company number 09088379
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Miss Natasha Louise Phillpotts-Dowding as a director on 2 November 2016; Second filing of Confirmation Statement dated 30/06/2016; Annual return made up to 16 June 2016 with full list of shareholders. The most likely internet sites of PHILLPOTTS DOWDING LIMITED are www.phillpottsdowding.co.uk, and www.phillpotts-dowding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Phillpotts Dowding Limited is a Private Limited Company. The company registration number is 09088379. Phillpotts Dowding Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Phillpotts Dowding Limited is 16 Berkeley Street London England W1j 8dz. . PEDERSEN, Arvid Traaseth is a Director of the company. PHILLPOTTS-DOWDING, Natasha Louise is a Director of the company. PHILLPOTTS-DOWDING, Sophie Nichole is a Director of the company. RED RIBBON ASSET MANAGEMENT PLC is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
PEDERSEN, Arvid Traaseth
Appointed Date: 16 June 2014
72 years old

Director
PHILLPOTTS-DOWDING, Natasha Louise
Appointed Date: 02 November 2016
32 years old

Director
PHILLPOTTS-DOWDING, Sophie Nichole
Appointed Date: 31 May 2015
32 years old

Director
RED RIBBON ASSET MANAGEMENT PLC
Appointed Date: 16 June 2014

Persons With Significant Control

Miss Sophie Nichole Phillpotts-Dowding
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLPOTTS DOWDING LIMITED Events

01 Mar 2017
Appointment of Miss Natasha Louise Phillpotts-Dowding as a director on 2 November 2016
01 Nov 2016
Second filing of Confirmation Statement dated 30/06/2016
04 Oct 2016
Annual return made up to 16 June 2016 with full list of shareholders
24 Jul 2016
30/06/16 Statement of Capital gbp 2935.53
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Information about people with significant control) was registered on 01/11/2016

10 Jul 2016
Director's details changed for Mr Arvid Traaseth Pedersen on 1 June 2015
...
... and 1 more events
14 Mar 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,935.53

23 Oct 2015
Director's details changed for Miss Sophie Nichole Phillpotts-Dowding on 23 October 2015
04 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,500

02 Sep 2015
Appointment of Miss Sophie Nichole Phillpotts-Dowding as a director on 31 May 2015
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1,000