Philip Kingsley Products Limited

General information

Name:

Philip Kingsley Products Ltd

Office Address:

54 Green Street London W1K 6RU

Number: 02834292

Incorporation date: 1993-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02834292 31 years ago, Philip Kingsley Products Limited is categorised as a Private Limited Company. Its active mailing address is 54 Green Street, London Mayfair (north). This company has been on the market under three previous names. The very first registered name, Legislator 1189, was switched on 1998/11/19 to Philip Kingsley. The current name, used since 2003, is Philip Kingsley Products Limited. This enterprise's declared SIC number is 46900, that means Non-specialised wholesale trade. Philip Kingsley Products Ltd reported its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was submitted on 2nd July 2023.

According to the information we have, the following company was founded in 1993 and has so far been guided by eight directors, and out this collection of individuals three (Anabel K., Katherine K. and Joan K.) are still a part of the company. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Joan K. as a secretary for the last eight years.

  • Previous company's names
  • Philip Kingsley Products Limited 2003-09-30
  • Philip Kingsley Limited 1998-11-19
  • Legislator 1189 Limited 1993-07-08

Financial data based on annual reports

Company staff

Anabel K.

Role: Director

Appointed: 15 December 2016

Latest update: 14 April 2024

Katherine K.

Role: Director

Appointed: 15 December 2016

Latest update: 14 April 2024

Joan K.

Role: Secretary

Appointed: 03 September 2016

Latest update: 14 April 2024

Joan K.

Role: Director

Appointed: 15 November 2011

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: Katherine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anabel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katherine K.
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan K.
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anabel K.
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 3 September 2016
Ceased on 30 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip K.
Notified on 6 April 2016
Ceased on 3 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
Company Age

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