# Philpott & Baker Services Ltd

## Details

- **Company number:** [08385038](https://find-and-update.company-information.service.gov.uk/company/08385038)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2013
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY ST,, FITZROY STREET, LONDON, W1T 6EB
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities



## 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 | - |