PHILANTECH LIMITED

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

This company is commonly known as Philantech Limited. The company was founded 4 years ago and was given the registration number 12390531. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PHILANTECH LIMITED
Company Number	:	12390531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	22 Great James Street, London, England, WC1N 3ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Great James Street, London, England, WC1N 3ES	Director	07 January 2020	Active
22, Great James Street, London, England, WC1N 3ES	Director	07 January 2020	Active
22, Great James Street, London, England, WC1N 3ES	Director	07 January 2020	Active

People with Significant Control

Mr James Douglas Strachan Gordon
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	July 1961
Nationality	:	English
Country of residence	:	England
Address	:	22, Great James Street, London, England, WC1N 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Sovereign Council Sac Ltd - Philantech Sa
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	Bermuda
Address	:	16, Par La Ville Road, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 25 to 50 percent

Professor Nasser David Khalili
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	December 1945
Nationality	:	English
Country of residence	:	England
Address	:	22, Great James Street, London, England, WC1N 3ES
Nature of control	:	Ownership of shares 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved compulsory.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2020-01-13	Officers	Appoint person director company with name date.	Download
2020-01-13	Officers	Appoint person director company with name date.	Download
2020-01-13	Persons with significant control	Notification of a person with significant control.	Download
2020-01-13	Persons with significant control	Notification of a person with significant control.	Download
2020-01-13	Officers	Termination director company with name termination date.	Download
2020-01-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-07	Incorporation	Incorporation company.	Download