This company is commonly known as Physkos Ltd. The company was founded 17 years ago and was given the registration number 06199774. The firm's registered office is in LONDON. You can find them at 2 Eaton Gate, Pss London, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | PHYSKOS LTD |
|---|---|---|
| Company Number | : | 06199774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Eaton Gate, Pss London, London, England, SW1W 9BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Knightsbridge, London, SW1X 7JF | Director | 02 April 2007 | Active |
| 9 Carol Court 143 Auckland Road, Upper Norwood, London, SE19 2RR | Secretary | 02 April 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 02 April 2007 | Active |
| Mrs Aylin Kianni | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 42 Brook Str, 42 Brook Street, London, England, W1K 5DB |
| Nature of control | : |
|
| Mrs Inci Eksioglu | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 42 Brook Str, 42 Brook Street, London, England, W1K 5DB |
| Nature of control | : |
|
| Emre Bilgin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Eaton Gate, 2 Eaton Gate, London, England, SW1W 9BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Capital | Capital allotment shares. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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