# 6 Phillimore Gardens Limited

## Details

- **Company number:** [04120389](https://find-and-update.company-information.service.gov.uk/company/04120389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2000
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBEROI, Sahra Priska | director | 13 Aug 2025 |  |
| ASHER, Peter | director | 8 Aug 2012 |  |
| BASTOS, Norma | director | 1 Apr 2008 |  |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 18 Jun 2025 |
| REFSON, Benita Margaret, Dame | director | 1 Apr 2008 | 9 Dec 2024 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | corporate-secretary | 1 Apr 2007 | 7 Dec 2023 |
| BLACK, Octavius Orlando Irvine Casati | director | 6 Dec 2000 | 1 Apr 2008 |
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT | corporate-secretary | 10 Jan 2006 | 31 Mar 2007 |
| DICKINSON, Christopher Charles | secretary | 22 Nov 2002 | 10 Jan 2006 |
| DRACLIFFE COMPANY SERVICES LIMITED | corporate-secretary | 6 Dec 2000 | 22 Nov 2002 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 6 Dec 2000 | 6 Dec 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 6 Dec 2000 | 6 Dec 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 6 Dec 2000 | 6 Dec 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Peter Asher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Aug 2025 |
| Dame Benita Margaret Refson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £3 | £3 |
| 31 Dec 2023 | £3 | £3 |
| 31 Dec 2022 | £3 | £3 |
| 31 Dec 2021 | £3 | - |
| 31 Dec 2020 | £3 | - |
| 31 Dec 2019 | £3 | - |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | £3 | - |
| 31 Dec 2015 | £3 | - |
| 31 Dec 2014 | £3 | - |
| 31 Dec 2013 | £3 | £3 |
| 31 Dec 2012 | £3 | £3 |
| 31 Dec 2011 | £3 | £3 |
| 31 Dec 2010 | £3 | £3 |






## Registered address

319 companies are registered at this address - likely a registration agent.