S.J.PHILLIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QL

Company number 00711442
Status Active
Incorporation Date 22 December 1961
Company Type Private Limited Company
Address 26 2ND FLOOR, BRUTON STREET, LONDON, ENGLAND, W1J 6QL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 139 New Bond Street London W1A 3DL to 26 2nd Floor Bruton Street London W1J 6QL on 10 March 2017; Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of S.J.PHILLIPS LIMITED are www.sjphillips.co.uk, and www.s-j-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. S J Phillips Limited is a Private Limited Company. The company registration number is 00711442. S J Phillips Limited has been working since 22 December 1961. The present status of the company is Active. The registered address of S J Phillips Limited is 26 2nd Floor Bruton Street London England W1j 6ql. . RAVER, Harold Mark is a Secretary of the company. NORTON, Francis Edmund is a Director of the company. NORTON, Jonathan Peter is a Director of the company. NORTON, Nicholas Edmund Leon is a Director of the company. Secretary OPIE, Simon John has been resigned. Secretary TETTMAR, David Malcolm has been resigned. Director NORTON, Martin Solomon has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
RAVER, Harold Mark
Appointed Date: 25 May 2006
Director
NORTON, Francis Edmund

78 years old
Director
NORTON, Jonathan Peter

82 years old
Director
NORTON, Nicholas Edmund Leon

86 years old

Resigned Directors

Secretary
OPIE, Simon John
Resigned: 25 May 2006
Appointed Date: 26 February 1996
Secretary
TETTMAR, David Malcolm
Resigned: 26 February 1996
Director
NORTON, Martin Solomon
Resigned: 31 August 2005
114 years old

Persons With Significant Control

Nfj Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.J.PHILLIPS LIMITED Events

10 Mar 2017
Registered office address changed from 139 New Bond Street London W1A 3DL to 26 2nd Floor Bruton Street London W1J 6QL on 10 March 2017
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Registration of charge 007114420002, created on 13 April 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,581,988
...
... and 91 more events
29 Oct 1987
Particulars of mortgage/charge
28 Oct 1986
Group of companies' accounts made up to 17 January 1986
28 Oct 1986
Return made up to 17/10/86; full list of members
18 Oct 1982
Accounts made up to 17 January 1982
22 Dec 1961
Incorporation

S.J.PHILLIPS LIMITED Charges

13 April 2016
Charge code 0071 1442 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied on 3 February 2000
Persons entitled: Leafold Joseph & Sons LTD
Description: All that property k/as 139 new bond street london W1 with…

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