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THE PHILAMORES MANAGEMENT COMPANY LIMITED - 11 Hatton Garden, London, EC1N 8AH, United Kingdom
Company Information
- Company registration number
- 08321378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Hatton Garden
- London
- EC1N 8AH 11 Hatton Garden, London, EC1N 8AH UK
Management
- Managing Directors
- BURTON, Gerard Peter
- Company secretaries
- H S (NOMINEES) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2012-12-06
- Age Of Company 2012-12-06 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fairmile (Cobham) Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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THE PHILAMORES MANAGEMENT COMPANY LIMITED Company Description
- THE PHILAMORES MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08321378. Its current trading status is "live". It was registered 2012-12-06. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 11 Hatton Garden .
Get THE PHILAMORES MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Philamores Management Company Limited - 11 Hatton Garden, London, EC1N 8AH, United Kingdom
- 2012-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-dormant (2023-09-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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change-corporate-secretary-company-with-change-date (2022-10-13) - CH04
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-04) - CS01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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gazette-filings-brought-up-to-date (2017-03-07) - DISS40
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change-account-reference-date-company-current-extended (2017-12-06) - AA01
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gazette-notice-compulsory (2017-02-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-02) - AR01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-12-09) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-12-06) - NEWINC