The Philamores Management Company Limited LONDON

The Philamores Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08321378. The The Philamores Management Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 11 Hatton Garden. Postal code: EC1N 8AH.

The company has one director. Gerard B., appointed on 9 September 2016. There are currently no secretaries appointed. As of 14 April 2024, there was 1 ex director - William M.. There were no ex secretaries.

The Philamores Management Company Limited Address / Contact

Office Address 11 Hatton Garden
Town London
Post code EC1N 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08321378
Date of Incorporation Thu, 6th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (261 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 10 November 2017

Gerard B.

Position: Director

Appointed: 09 September 2016

William M.

Position: Director

Appointed: 06 December 2012

Resigned: 09 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Fairmile (Cobham) Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Fairmile (Cobham) Llp

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc315262
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 10th, January 2024
Free Download (3 pages)

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