PHAIDON INTERNATIONAL (OVERSEAS) LTD - LONDON
Company Profile | Company Filings |
Overview
PHAIDON INTERNATIONAL (OVERSEAS) LTD is a Private Limited Company from LONDON and has the status: Active.
PHAIDON INTERNATIONAL (OVERSEAS) LTD was incorporated 13 years ago on 26/01/2011 and has the registered number: 07505411. The accounts status is FULL and accounts are next due on 31/07/2024.
PHAIDON INTERNATIONAL (OVERSEAS) LTD was incorporated 13 years ago on 26/01/2011 and has the registered number: 07505411. The accounts status is FULL and accounts are next due on 31/07/2024.
PHAIDON INTERNATIONAL (OVERSEAS) LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON SENIOR APPOINTMENTS LTD (until 01/08/2013)
CARLTON SENIOR APPOINTMENTS LTD (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW SLIPPER | Mar 1970 | British | Director | 2016-04-05 | CURRENT |
MR JAMES HARRY YOUTAN | Feb 1986 | British | Director | 2022-08-22 | CURRENT |
MR JAMES SLIPPER | Secretary | 2015-10-15 | CURRENT | ||
MR ADAM JOHN BUCK | Oct 1976 | British | Director | 2011-01-26 UNTIL 2018-04-04 | RESIGNED |
MR BENJAMIN DESCHAMPNEUFS | Dec 1982 | British | Director | 2012-06-22 UNTIL 2013-07-31 | RESIGNED |
MR PHILIP MAYNARD | Secretary | 2011-01-26 UNTIL 2015-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plato Uk Bidco Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phaidon Holdings Limited | 2016-04-06 - 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |