The Philamores Management Company Limited

General information

Name:

The Philamores Management Company Ltd

Office Address:

11 Hatton Garden EC1N 8AH London

Number: 08321378

Incorporation date: 2012-12-06

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business named The Philamores Management Company was established on 2012-12-06 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This firm's head office can be reached at London on 11 Hatton Garden. Assuming you need to contact the company by post, its zip code is EC1N 8AH. The official registration number for The Philamores Management Company Limited is 08321378. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The Philamores Management Company Ltd released its account information for the period up to 2023-03-31. The most recent annual confirmation statement was released on 2022-12-06.

As for the following company, the full scope of director's duties have so far been done by Gerard B. who was selected to lead the company on 2016-09-09. Since 2012-12-06 William M., had performed assigned duties for the company until the resignation eight years ago. At least one secretary in this firm is a limited company, specifically H S (nominees) Limited.

Company staff

Role: Corporate Secretary

Appointed: 10 November 2017

Address: Ballards Lane, London, Herts, N3 1XW, England

Latest update: 10 March 2024

Gerard B.

Role: Director

Appointed: 09 September 2016

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Fairmile (Cobham) Llp and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number Oc315262.

Fairmile (Cobham) Llp
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc315262
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 6th December 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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