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PHILPOTT & BAKER SERVICES LTD

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

This company is commonly known as Philpott & Baker Services Ltd. The company was founded 11 years ago and was given the registration number 08385038. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PHILPOTT & BAKER SERVICES LTD
Company Number:08385038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rambles End, Delamere Road, Norley, Frodsham, England, WA6 6NG

Secretary25 October 2017Active
Rambles End, Delamere Road, Norley, Frodsham, England, WA6 6NG

Director25 October 2017Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Secretary06 October 2015Active
16, John Kennedy Avenue, 2nd Floor, Nicosia, Cyprus,

Corporate Secretary01 February 2013Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director21 August 2015Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director06 October 2015Active
Meadows House, /20, Queen Street 3rd Floor, London, United Kingdom, W1J 5PR

Director01 February 2013Active
Meadows House, /20, Queen Street 3rd Floor, London, W1J 5PR

Director31 March 2014Active
Meadows House, /20, Queen Street 3rd Floor, London, United Kingdom, W1J 5PR

Director30 April 2013Active
Withfield Tower, 3rd Floor, 4792 Coney Drive, Belize City, Belize,

Corporate Director30 April 2013Active

People with Significant Control

Mr Andreas Ioannou
Notified on:25 October 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:37, Church Street, Frodsham, England, WA6 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicola Charalambidou
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Cypriot
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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