Philjack Trading Limited LONDON


Philjack Trading Limited is a private limited company situated at 6Th Floor, 338 Euston Road, London NW1 3BG. Incorporated on 2019-01-09, this 5-year-old company is run by 1 director.
Director Edward M., appointed on 09 January 2019.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-01-08 and the date for the following filing is 2024-01-22. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Philjack Trading Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11758103
Date of Incorporation Wed, 9th Jan 2019
Industry Development of building projects
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Corporate Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2019

Edward M.

Position: Director

Appointed: 09 January 2019

Nigel F.

Position: Director

Appointed: 30 April 2019

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 30 April 2019

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 30 January 2019

Resigned: 30 April 2019

Robert R.

Position: Director

Appointed: 30 January 2019

Resigned: 30 April 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is New Church Road Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

New Church Road Properties Limited

Regina House 124 Finchley Road, London, NW3 5JS, 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 00482512
Notified on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/08
filed on: 8th, January 2024
Free Download (3 pages)

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