PHIPPS RELATIONS LIMITED
LONDON SHOOT PR LIMITED

Hellopages » Greater London » Westminster » WC2E 7DU

Company number 08737308
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 17 EXETER STREET, LONDON, WC2E 7DU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Afp Services Limited on 22 February 2016. The most likely internet sites of PHIPPS RELATIONS LIMITED are www.phippsrelations.co.uk, and www.phipps-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phipps Relations Limited is a Private Limited Company. The company registration number is 08737308. Phipps Relations Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Phipps Relations Limited is 17 Exeter Street London Wc2e 7du. . AFP SERVICES LIMITED is a Secretary of the company. FORREST, Nicola Jane is a Director of the company. PAGE WOOD, Miranda Elizabeth is a Director of the company. Director BEART, Nicholas Anthony has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 01 May 2014
Director
FORREST, Nicola Jane
Appointed Date: 03 November 2014
55 years old
Director
PAGE WOOD, Miranda Elizabeth
Appointed Date: 03 November 2014
63 years old

Resigned Directors

Director
BEART, Nicholas Anthony
Resigned: 03 November 2014
Appointed Date: 17 October 2013
62 years old
Director
CLIFFORD, Michael Anthony
Resigned: 17 October 2013
Appointed Date: 17 October 2013
58 years old

Persons With Significant Control

Nicola Jane Forrest
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Miranda Elizabeth Page Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIPPS RELATIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Secretary's details changed for Afp Services Limited on 22 February 2016
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Director's details changed for Miranda Elizabeth Page Wood on 16 October 2015
...
... and 9 more events
04 Dec 2013
Company name changed shoot pr LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
21 Oct 2013
Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
21 Oct 2013
Appointment of Mr Nicholas Anthony Beart as a director
17 Oct 2013
Termination of appointment of Michael Clifford as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1

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