6 Phillimore Gardens Limited
- Company number
- 04120389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 6 Dec 2000 | 6 Dec 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 6 Dec 2000 | 6 Dec 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 6 Dec 2000 | 6 Dec 2000 |
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate-Secretary | 6 Dec 2000 | 22 Nov 2002 |
| DICKINSON, Christopher Charles | Secretary | 22 Nov 2002 | 10 Jan 2006 |
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT | Corporate-Secretary | 10 Jan 2006 | 31 Mar 2007 |
| BLACK, Octavius Orlando Irvine Casati | Director | 6 Dec 2000 | 1 Apr 2008 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Corporate-Secretary | 1 Apr 2007 | 7 Dec 2023 |
| REFSON, Benita Margaret, Dame | Director | 1 Apr 2008 | 9 Dec 2024 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | 18 Jun 2025 |
| OBEROI, Sahra Priska | Director | 13 Aug 2025 | |
| ASHER, Peter | Director | 8 Aug 2012 | |
| BASTOS, Norma | Director | 1 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dame Benita Margaret Refson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2024 |
| Mr Peter Asher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Aug 2025 |
| Victoria Jane Asher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2025 | |
| Norma Bastos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | - |
| 31 Dec 2020 Dormant | £3 | - |
| 31 Dec 2019 Dormant | £3 | - |
| 31 Dec 2018 Dormant | £3 | - |
| 31 Dec 2017 Dormant | £3 | - |
| 31 Dec 2016 Dormant | £3 | - |
| 31 Dec 2015 Dormant | £3 | - |
| 31 Dec 2014 Dormant | £3 | - |
| 31 Dec 2013 Dormant | £3 | £3 |
| 31 Dec 2012 Dormant | £3 | £3 |
| 31 Dec 2011 Dormant | £3 | £3 |
| 31 Dec 2010 Dormant | £3 | £3 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Registered address
320 companies are registered at this address - likely a registration agent.