Philpott & Baker Services Ltd
- Company number
- 08385038
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2013
- Nature of business
- Accounting and auditing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IOANNOU, Andreas | Director | 27 Mar 2025 | |
| IOANNOU, Andreas | Secretary | 25 Oct 2017 | 13 Dec 2024 |
| IOANNOU, Andreas | Director | 25 Oct 2017 | 13 Dec 2024 |
| CHARALAMBIDOU, Nicola | Secretary | 6 Oct 2015 | 25 Oct 2017 |
| CHARALAMBIDOU, Nicola | Director | 6 Oct 2015 | 25 Oct 2017 |
| ANDREOU, Anna | Director | 21 Aug 2015 | 6 Oct 2015 |
| MMG SECRETARIES LTD. | Corporate-Secretary | 1 Feb 2013 | 6 Oct 2015 |
| SOFOULI, Georgia | Director | 31 Mar 2014 | 21 Aug 2015 |
| PEDREGAL SERVICES LTD. | Corporate-Director | 30 Apr 2013 | 1 Sep 2014 |
| SPETSIOU, Elena, Ms. | Director | 30 Apr 2013 | 18 Dec 2013 |
| KYRIAKOU, Martinos, Mr. | Director | 1 Feb 2013 | 30 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Ioannou | Ownership Of Shares 75 To 100 Percent | 28 Mar 2025 | |
| Mr Andreas Ioannou | Ownership Of Shares 75 To 100 Percent | 25 Oct 2017 | 31 Dec 2023 |
| Nicola Charalambidou | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £146,513 | 1 |
| 31 Dec 2020 | £487 | 0 |
| 31 Dec 2019 | £232 | 0 |
| 31 Dec 2018 | £1,142 | - |
| 31 Dec 2017 | £1,550 | - |
| 31 Dec 2016 | £1,550 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |