This company is commonly known as Phillipp Van Bourgh Ltd. The company was founded 8 years ago and was given the registration number 09925696. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PHILLIPP VAN BOURGH LTD |
|---|---|---|
| Company Number | : | 09925696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 22 December 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GV | Corporate Secretary | 22 December 2015 | Active |
| Mr Oliver Hans Holiet | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 28, Old Bromton Road, London, United Kingdom, SW7 3SS |
| Nature of control | : |
|
| Jvr John Van Rooy Ltd. | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GT |
| Nature of control | : |
|
| R.J. Blakes Consulting Ltd | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 132-134, Great Ancoats Street, Manchester, England, M4 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.