PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Phillimore Place Property Management Limited. The company was founded 27 years ago and was given the registration number 03218609. The firm's registered office is in LONDON. You can find them at C/o Quadrant Property Management Ltd Kennedy House, 115 Hammersmith Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
Company Number	:	03218609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Quadrant Property Management Ltd Kennedy House, 115 Hammersmith Road, London, England, W14 0QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kennedy House, 115 Hammersmith Road, London, United Kingdom, W14 0QH	Corporate Secretary	15 September 1997	Active
17 Phillimore Place, London, W8 7BY	Director	15 September 1997	Active
8 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER	Secretary	28 June 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 June 1996	Active
120 East Road, London, N1 6AA	Nominee Director	28 June 1996	Active
2 Wilton Place, London, SW1X 8RH	Director	28 June 1996	Active

People with Significant Control

The Honourable John Hugo Trenchard Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	England
Address	:	Forsters, 31 Hill Street, London, England, W1J 5LS
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

Mr Michel Yves Marie Ronan Bollore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	French
Country of residence	:	England
Address	:	17, Phillimore Place, London, England, W8 7BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy James Alexander Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	England
Address	:	Forsters, Hill Street, London, England, W1J 5LS
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors

Mr Dominic Peter Corti Emmerson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	Forsters, Hill Street, London, England, W1J 5LS
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

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
2023-12-13	Address	Change sail address company with old address new address.	Download
2023-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Address	Change registered office address company with date old address new address.	Download
2022-11-09	Accounts	Accounts with accounts type dormant.	Download
2022-11-04	Address	Change registered office address company with date old address new address.	Download
2022-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-16	Accounts	Accounts with accounts type dormant.	Download
2020-11-18	Accounts	Accounts with accounts type dormant.	Download
2020-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type dormant.	Download
2019-06-28	Confirmation statement	Confirmation statement with updates.	Download
2019-06-26	Address	Move registers to sail company with new address.	Download
2019-06-26	Address	Change sail address company with new address.	Download
2019-06-25	Address	Change registered office address company with date old address new address.	Download
2018-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-04	Persons with significant control	Notification of a person with significant control.	Download
2018-06-04	Persons with significant control	Notification of a person with significant control.	Download
2018-06-04	Persons with significant control	Change to a person with significant control.	Download
2018-03-29	Accounts	Accounts with accounts type dormant.	Download
2018-03-14	Persons with significant control	Notification of a person with significant control.	Download
2018-03-13	Persons with significant control	Notification of a person with significant control.	Download
2017-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-05	Accounts	Accounts with accounts type dormant.	Download