PHILSONS LIMITED
LONDON PHILSONS HOMES LTD. ARCHITECTURAL & ENGINEERING DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04835665
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 192 Nether Street London N3 1PE to 3rd Floor, 207 Regent Street Regent Street London W1B 3HH on 29 July 2016. The most likely internet sites of PHILSONS LIMITED are www.philsons.co.uk, and www.philsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Philsons Limited is a Private Limited Company. The company registration number is 04835665. Philsons Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Philsons Limited is 3rd Floor 207 Regent Street Regent Street London England W1b 3hh. . PHILIP, Priya Darshini is a Secretary of the company. PHILIP, Ebenezer Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


philsons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILIP, Priya Darshini
Appointed Date: 18 July 2003
Director
PHILIP, Ebenezer Christopher
Appointed Date: 17 July 2003
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Ebenezer Christopher Philip Msc Mba
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHILSONS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Jul 2016
Registered office address changed from 192 Nether Street London N3 1PE to 3rd Floor, 207 Regent Street Regent Street London W1B 3HH on 29 July 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Nov 2015
Company name changed philsons homes LTD.\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
...
... and 30 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
17 Jul 2003
Incorporation

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