9 PHILLIMORE PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

9 PHILLIMORE PLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
9 PHILLIMORE PLACE LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

9 PHILLIMORE PLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR,
LONDON
W1F 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY EDWARD KING Jan 1961 British Director 2008-06-30 CURRENT
MARK FRANCIS HERRETT Feb 1967 Australian Director 2004-09-05 CURRENT
MRS YING GALLEDARI Mar 1966 British Director 2011-06-08 CURRENT
MISS NICOLE VANESSA GALLEDARI Nov 1995 British Director 2013-06-21 CURRENT
MR GARY EDWARD KING Jan 1961 British Secretary 2008-06-30 CURRENT
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-01-18 UNTIL 2002-05-31 RESIGNED
PONT STREET NOMINEES LIMITED Corporate Director 1999-09-28 UNTIL 2001-11-20 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 1999-09-28 UNTIL 2001-01-18 RESIGNED
QUE VUONG Dec 1965 British Director 2001-11-20 UNTIL 2004-09-05 RESIGNED
MRS YOUNG JA SUNG Dec 1959 Korean Director 2009-11-15 UNTIL 2013-06-21 RESIGNED
HIDZYUKI ICHIHASHI Apr 1949 Japanese Director 2001-11-20 UNTIL 2009-11-15 RESIGNED
DAVID MACDONALD HODGES Apr 1952 British Director 2001-11-20 UNTIL 2004-07-07 RESIGNED
SABINE INGRID BELL Jul 1959 German Director 2001-11-20 UNTIL 2009-08-04 RESIGNED
MOURAD AMELLAL Apr 1965 French Director 2004-06-21 UNTIL 2008-06-30 RESIGNED
QUE VUONG CROUZIER British Secretary 2002-05-31 UNTIL 2004-09-05 RESIGNED
MOURAD AMELLAL Apr 1965 French Secretary 2004-06-21 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Edward King 2016-04-06 1/1961 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Ying Galledari 2016-04-06 3/1966 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Nicole Vanessa Galledari 2016-04-06 11/1995 London   Significant influence or control as trust
Significant influence or control as firm
Mr Mark Francis Herrett 2016-04-06 2/1967 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCH ADVISORS (UK) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
ARCH GROUP (UK) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
CLUBEASY PROPERTY MANAGEMENT LIMITED HULL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PHILLIMORE CONSULTANTS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TOTETO LTD CAMBRIDGE Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
23ENERGY LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCH FINANCIAL PRODUCTS LLP CHATHAM MARITIME Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
9 Phillimore Place Limited 30/09/2022 iXBRL 2023-06-16 30-09-2022 £978 Cash £4 equity
9 Phillimore Place Limited 30/09/2021 iXBRL 2022-06-30 30-09-2021 £2,874 Cash £4 equity
9 Phillimore Place Limited 30/09/2020 iXBRL 2021-04-21 30-09-2020 £3,188 Cash £4 equity
9 Phillimore Place Limited 30/09/2019 iXBRL 2020-06-10 30-09-2019 £1,628 Cash £4 equity
9 Phillimore Place Limited 30/09/2018 iXBRL 2019-06-15 30-09-2018 £3,420 Cash £4 equity
9 Phillimore Place Limited 30/09/2017 iXBRL 2018-06-26 30-09-2017 £304 Cash £4 equity
Abbreviated Company Accounts - 9 PHILLIMORE PLACE LIMITED 2017-06-07 30-09-2016 £304 Cash £4 equity
Abbreviated Company Accounts - 9 PHILLIMORE PLACE LIMITED 2016-07-02 30-09-2015 £304 Cash £4 equity
Abbreviated Company Accounts - 9 PHILLIMORE PLACE LIMITED 2015-05-02 30-09-2014 £304 Cash £4 equity

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