This company is commonly known as Pharos Architectural Controls Limited. The company was founded 19 years ago and was given the registration number 05286891. The firm's registered office is in LONDON. You can find them at International House, 7 High Street, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | PHAROS ARCHITECTURAL CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 05286891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 7 High Street, London, England, W5 5DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Gunnersbury Avenue, London, England, W4 5QB | Secretary | 15 November 2004 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 19 September 2021 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 19 September 2021 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 03 September 2010 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 03 September 2010 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 January 2021 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 03 September 2010 | Active |
| Shepherds Building, Studio G20, Rockley Road, London, W14 0DA | Director | 20 July 2012 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 January 2021 | Active |
| Shepherds Building, Studio G20, Rockley Road, London, United Kingdom, W14 0DA | Corporate Director | 15 November 2004 | Active |
| Shepherds Building, Unit G20, Rockley Road, London, United Kingdom, W14 0DA | Corporate Director | 03 September 2010 | Active |
| Mr Nicholas Edward Archdale | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Mr Richard John Mead | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Mr Christopher Hunt | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Pharos Controls Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Officers | Change person secretary company with change date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
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