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Philcol Properties Limited LONDON

Founded in 1962, Philcol Properties, classified under reg no. 00713500 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 3 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Philcol Properties Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00713500
Date of Incorporation Tue, 23rd Jan 1962
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 20 June 1991

Benzion F.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Benzion F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is E. Alec Colman Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Benzion F.

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

E. Alec Colman Investments Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 646747
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (21 pages)

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