David Phillips (rental) Limited LONDON


David Phillips (rental) Limited is a private limited company registered at Units 24-32 London Industrial Park, Eastbury Road, London E6 6LP. Incorporated on 2017-10-13, this 7-year-old company is run by 2 directors.
Director Nicholas G., appointed on 14 June 2018. Director Michael H., appointed on 14 June 2018.
The company is officially categorised as "renting and leasing of other personal and household goods" (Standard Industrial Classification: 77299). According to Companies House data there was a name change on 2018-06-14 and their previous name was Hamsard 3472 Limited.
The last confirmation statement was sent on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

David Phillips (rental) Limited Address / Contact

Office Address Units 24-32 London Industrial Park
Office Address2 Eastbury Road
Town London
Post code E6 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11013222
Date of Incorporation Fri, 13th Oct 2017
Industry Renting and leasing of other personal and household goods
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (315 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Nicholas G.

Position: Director

Appointed: 14 June 2018

Michael H.

Position: Director

Appointed: 14 June 2018

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2017

Resigned: 14 June 2018

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 13 October 2017

Resigned: 14 June 2018

Jane H.

Position: Director

Appointed: 13 October 2017

Resigned: 14 June 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Occam Wile Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Occam Wile Limited

Units 24-32 London Industrial Park Eastbury Road, London, E6 6LP, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 05397921
Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 13 October 2017
Ceased on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3472 June 14, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 9th, December 2023
Free Download (18 pages)

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