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Pho (great Titchfield Street) Limited LONDON

Pho (great Titchfield Street) started in year 2007 as Private Limited Company with registration number 06238261. The Pho (great Titchfield Street) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 15 Clerkenwell Green. Postal code: EC1R 0DP. Since 11th December 2007 Pho (great Titchfield Street) Limited is no longer carrying the name Pho (goodge Street).

The firm has one director. Wayne D., appointed on 7 October 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pho (great Titchfield Street) Limited Address / Contact

Office Address 15 Clerkenwell Green
Town London
Post code EC1R 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06238261
Date of Incorporation Fri, 4th May 2007
Industry Licensed restaurants
End of financial Year 25th February
Company age 17 years old
Account next due date Sat, 25th Nov 2023 (154 days after)
Account last made up date Sun, 20th Feb 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Wayne D.

Position: Director

Appointed: 07 October 2023

Zoe T.

Position: Director

Appointed: 09 March 2011

Resigned: 03 December 2013

Stephen W.

Position: Secretary

Appointed: 04 May 2007

Resigned: 02 August 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

Juliette W.

Position: Director

Appointed: 04 May 2007

Resigned: 02 August 2021

Thomas M.

Position: Director

Appointed: 04 May 2007

Resigned: 26 July 2012

Waterlow Secretaries Limited

Position: Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Stephen W.

Position: Director

Appointed: 04 May 2007

Resigned: 07 October 2023

Edward M.

Position: Director

Appointed: 04 May 2007

Resigned: 26 July 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Pho Trading Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pho Trading Limited

15 Clerkenwell Green, London, EC1R 0DP, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05329479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pho (goodge Street) December 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-28
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 19th February 2023
filed on: 24th, November 2023 		Free Download (4 pages)

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