OpenCompanies

19 Phillimore Gardens Limited

Company number
03853779
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Oct 1999
Nature of business
Other business support service activities n.e.c.

Registered office

19 Phillimore Gardens
London
W8 7QG

Previous names

  • Law 2034 Limited (until 18 Nov 1999)

Officers

NameRoleAppointedResigned
HUNTSMOOR LIMITED Corporate-Nominee-Director 6 Oct 1999 6 Dec 1999
HUNTSMOOR NOMINEES LIMITED Corporate-Nominee-Director 6 Oct 1999 6 Dec 1999
RAUSING, Sigrid Maria Elisabet Director 6 Dec 1999 24 Apr 2002
TJG SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Oct 1999 15 Oct 2002
TAN, Aun Hooi Secretary 6 Nov 2002 17 May 2016
HOTZ, Deborah Secretary 17 May 2016
HOTZ, Dennis Director 6 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Dennis Hotz Ownership Of Shares 75 To 100 Percent 6 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £2 - -
31 Oct 2024 Dormant £2 £2 -
31 Oct 2023 Dormant £2 £2 -
31 Oct 2022 £5,214 - 0
31 Oct 2021 Dormant £2 £2 -
31 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £2 £2 -
31 Oct 2018 Dormant £2 £2 -
31 Oct 2017 Dormant £2 - -
31 Oct 2016 Dormant £2 - -
31 Oct 2015 Dormant £2 - -
31 Oct 2014 Dormant £2 - -
31 Oct 2013 Dormant £2 - -
31 Oct 2012 Dormant £2 - -
31 Oct 2011 Dormant £2 - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data