This company is commonly known as P.h.s. Secretarial Services Limited. The company was founded 39 years ago and was given the registration number 01895559. The firm's registered office is in 40 BASINGHALL STREET. You can find them at City Tower, Level 4, 40 Basinghall Street, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | P.H.S. SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01895559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Tower, Level 4, 40 Basinghall Street, London, EC2V 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Basinghall Street, London, EC2V 5DE | Secretary | - | Active |
| 40 Basinghall Street, London, EC2V 5DE | Director | - | Active |
| 40 Basinghall Street, London, EC2V 5DE | Director | - | Active |
| 160 Croxdale Road, Borehamwood, WD6 4QB | Director | 14 July 1995 | Active |
| 15a Wallace Road, London, N1 2PG | Director | 20 March 1997 | Active |
| Basement Flat, 5 Ifield Road, London, SW10 9AZ | Director | - | Active |
| 100 Richmond Avenue, London, N1 0LS | Director | - | Active |
| Mr. Gregory Kendrich Pilkington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | American |
| Address | : | City Tower, 40 Basinghall Street, EC2V 5DE |
| Nature of control | : |
|
| Mr. John Howard Mcfadden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-24 | Accounts | Accounts with accounts type dormant. | Download |
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