UKBizDB.co.uk

PH 4-6CS LTD

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

This company is commonly known as Ph 4-6cs Ltd. The company was founded 4 years ago and was given the registration number 12456099. The firm's registered office is in LONDON. You can find them at 21-23 Ives Street, Chelsea, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PH 4-6CS LTD
Company Number:12456099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21-23 Ives Street, Chelsea, London, England, SW3 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Ives Street, London, United Kingdom, SW3 2ND

Director11 February 2020Active
21-23, Ives Street, Chelsea, London, United Kingdom, SW3 2ND

Director19 March 2020Active
21-23, Ives Street, London, United Kingdom, SW3 2ND

Director11 February 2020Active
21-23, Ives Street, Chelsea, United Kingdom, SW3 2ND

Director11 February 2020Active
Connect House, Alexandra House, 138, Alexandra Road, London, United Kingdom, SW19 7JY

Director11 February 2020Active

People with Significant Control

Fcp (London) Ltd
Notified on:18 March 2020
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger John Hamilton-Brown
Notified on:11 February 2020
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Connect House, Alexandra House, 138, Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Stamp Brooksbank
Notified on:11 February 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:21-23, Ives Street, London, United Kingdom, SW3 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-12-16Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-11Dissolution

Dissolution application strike off company.

Download
2023-09-29Incorporation

Memorandum articles.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Accounts

Change account reference date company previous shortened.

Download
2020-09-29Resolution

Resolution.

Download
2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.