WILSON PHYLAKTIS ARCHITECTS LIMITED -

Company Profile

Overview

WILSON PHYLAKTIS ARCHITECTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WILSON PHYLAKTIS ARCHITECTS LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151551. The accounts status is MICRO ENTITY.

WILSON PHYLAKTIS ARCHITECTS LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	30/06/2020

Registered Office

40 BELSIZE AVENUE

NW3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
31/01/2021	14/02/2022

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
TYLAAR HARAN	Oct 1967	British	Director	2004-04-01	CURRENT
AKIS PHYLAKTIS	Aug 1948	British	Director	2001-01-31	CURRENT
EKATERINI PHYLAKTIS			Secretary	2001-03-31	CURRENT
COMPANY DIRECTORS LIMITED			Corporate Nominee Director	2001-01-31 UNTIL 2001-01-31	RESIGNED
TEMPLE SECRETARIES LIMITED			Corporate Nominee Secretary	2001-01-31 UNTIL 2001-01-31	RESIGNED
ROBERT WILSON	Jul 1950		Director	2001-01-31 UNTIL 2001-03-31	RESIGNED
ROBERT WILSON	Jul 1950		Secretary	2001-01-31 UNTIL 2001-03-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Akis Phylaktis	2016-06-30	8/1948		Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Tylaar Haran	2016-06-30	10/1967	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HELLENIC COMMUNITY TRUST	LONDON UNITED KINGDOM	Active	SMALL	88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CREATIVE VISIONS GLOBAL	LONDON UNITED KINGDOM	Active	DORMANT	88990 - Other social work activities without accommodation n.e.c.
CIRCLE SQ. LTD	LONDON ENGLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.
THE CIRCLE.EXPERT LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.