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S.J.PHILLIPS LIMITED

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

This company is commonly known as S.j.phillips Limited. The company was founded 62 years ago and was given the registration number 00711442. The firm's registered office is in LONDON. You can find them at 2nd Floor, 26 Bruton Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:S.J.PHILLIPS LIMITED
Company Number:00711442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1961
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:2nd Floor, 26 Bruton Street, London, England, W1J 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary25 May 2006Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director-Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director-Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director-Active
2nd Floor, 26 Bruton Street, London, England, W1J 6QL

Secretary26 February 2018Active
45 Long Park, Chesham Bois, Amersham, HP6 5LF

Secretary26 February 1996Active
153 Shakespeare Tower, London, EC2Y 8DR

Secretary-Active
Christchurch Cottage Christchurch Passage, London, NW3 1JG

Director-Active

People with Significant Control

Njf Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, Little New Street, London, England, EC4A 3TR
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 (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

DateCategoryDescription
2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-01Capital

Capital statement capital company with date currency figure.

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2022-11-01Capital

Legacy.

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2022-11-01Insolvency

Legacy.

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2022-11-01Resolution

Resolution.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-10-05Change of name

Certificate change of name company.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-26Auditors

Auditors resignation company.

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2021-01-08Accounts

Accounts with accounts type group.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type group.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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