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PHILIP PHILLIPS & COMPANY LIMITED

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

This company is commonly known as Philip Phillips & Company Limited. The company was founded 47 years ago and was given the registration number 01353917. The firm's registered office is in LONDON. You can find them at 1 Brampton Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PHILIP PHILLIPS & COMPANY LIMITED
Company Number:01353917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Brampton Lane, London, NW4 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brampton Lane, Hendon, London, United Kingdom, NW4 4AB

Secretary02 April 2001Active
1, Brampton Lane, London, NW4 4AB

Director11 August 2023Active
1, Brampton Lane, Hendon, London, United Kingdom, NW4 4AB

Director01 November 1992Active
6 South Square, Hampstead Garden Suburb, London, NW11 7AL

Secretary-Active
104 Ventnor Drive, London, N20 8BS

Director-Active
6 South Square, Hampstead Garden Suburb, London, NW11 7AL

Director-Active
6 South Square, Hampstead Garden Suburb, London, NW11 7AL

Director-Active
High Corner, Arkley Drive, Arkley, EN5 3LN

Director-Active

People with Significant Control

Mr Peter Anthony Myles Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:1, Brampton Lane, London, NW4 4AB
Nature of control:
  • Significant influence or control
Stacey Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1, Brampton Lane, London, NW4 4AB
Nature of control:
  • Significant influence or control
Jan Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:1, Brampton Lane, London, NW4 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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