David Phillips (fF&E) Limited is a private limited company situated at Units 24-32 London Industrial Park, Eastbury Road, London E6 6LP. Incorporated on 2017-10-16, this 6-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 classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2018-06-14 and their previous name was Hamsard 3473 Limited.
The latest confirmation statement was filed on 2023-10-15 and the deadline for the subsequent filing is 2024-10-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Units 24-32 London Industrial Park |
| Office Address2 | Eastbury Road |
| Town | London |
| Post code | E6 6LP |
| Country of origin | United Kingdom |
| Registration Number | 11013245 |
| Date of Incorporation | Mon, 16th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Occam Wile Limited from London, England. 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. The second entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official 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, England
| 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 | 16 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 |
| Hamsard 3473 | June 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, December 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy