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Phillips Harrod Limited LONDON

Phillips Harrod started in year 2014 as Private Limited Company with registration number 09255204. The Phillips Harrod company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 85-87 Bayham Street. Postal code: NW1 0AG. Since Thu, 8th Jan 2015 Phillips Harrod Limited is no longer carrying the name Ph London Real Estate.

The firm has 2 directors, namely Simon H., Adam P.. Of them, Simon H., Adam P. have been with the company the longest, being appointed on 8 October 2014. As of 24 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Phillips Harrod Limited Address / Contact

Office Address 85-87 Bayham Street
Town London
Post code NW1 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09255204
Date of Incorporation Wed, 8th Oct 2014
Industry Real estate agencies
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 08 October 2014

Adam P.

Position: Director

Appointed: 08 October 2014

John C.

Position: Director

Appointed: 08 October 2014

Resigned: 08 October 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 08 October 2014

Resigned: 08 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ph London Real Estate January 8, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 24th Feb 2024
filed on: 26th, February 2024 		Free Download (5 pages)

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