6 PHILLIMORE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Phillimore Gardens Limited. The company was founded 24 years ago and was given the registration number 04120389. The firm's registered office is in LONDON. You can find them at 15 Young Street, Second Floor, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	6 PHILLIMORE GARDENS LIMITED
Company Number	:	04120389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	15 Young Street, Second Floor, London, W8 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queensway House, Queensway, New Milton, England, BH25 5NR	Corporate Secretary	07 December 2023	Active
Queensway House, Queensway, New Milton, England, BH25 5NR	Director	08 August 2012	Active
Flat 3, 6 Phillimore Gardens, London, W8	Director	01 April 2008	Active
Queensway House, Queensway, New Milton, England, BH25 5NR	Director	01 April 2008	Active
30 Alma Street, Wivenhoe, Colchester, CO7 9DL	Secretary	22 November 2002	Active
First Floor, 9 Kensington Church Street, London, W8 4LF	Secretary	10 January 2006	Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR	Corporate Secretary	01 April 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	06 December 2000	Active
5 Great College Street, London, SW1P 3SJ	Corporate Secretary	06 December 2000	Active
Flat 3, 6 Phillimore Gardens, London, W8 7QD	Director	06 December 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	06 December 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	06 December 2000	Active

People with Significant Control

Mr Peter Asher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Jess Morgan & Co, Suite 2300 5900, Los Angeles, Usa, USA 9003
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Norma Bastos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	Brazilian
Country of residence	:	England
Address	:	Queensway House, Queensway, New Milton, England, BH25 5NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dame Benita Margaret Refson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

6 PHILLIMORE GARDENS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement