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WILSON PHYLAKTIS ARCHITECTS LIMITED

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

This company is commonly known as Wilson Phylaktis Architects Limited. The company was founded 23 years ago and was given the registration number 04151551. The firm's registered office is in . You can find them at 40 Belsize Avenue, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILSON PHYLAKTIS ARCHITECTS LIMITED
Company Number:04151551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:40 Belsize Avenue, London, NW3 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Belsize Avenue, London, NW3 4AH

Secretary31 March 2001Active
84 Tufnell Park Road, London, N7 0DT

Director01 April 2004Active
40 Belsize Avenue, London, NW3 4AH

Director31 January 2001Active
49 Woodland Rise, London, N10 3UN

Secretary31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2001Active
49 Woodland Rise, London, N10 3UN

Director31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mr Akis Phylaktis
Notified on:30 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:40 Belsize Avenue, NW3 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tylaar Haran
Notified on:30 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:84, Tufnell Park Road, London, United Kingdom, N7 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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