PHO (GREAT TITCHFIELD STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

PHO (GREAT TITCHFIELD STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHO (GREAT TITCHFIELD STREET) LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238261. The accounts status is DORMANT and accounts are next due on 25/11/2024.

PHO (GREAT TITCHFIELD STREET) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 19/02/2023 25/11/2024

Registered Office

15 CLERKENWELL GREEN
LONDON
EC1R 0DP

This Company Originates in : United Kingdom
Previous trading names include:
PHO (GOODGE STREET) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WALL Apr 1970 British Secretary 2007-05-04 CURRENT
JULIETTE VICTORIA WALL Jan 1971 British Director 2007-05-04 CURRENT
STEPHEN WALL Apr 1970 British Director 2007-05-04 CURRENT
WATERLOW SECRETARIES LIMITED Secretary 2007-05-04 UNTIL 2007-05-04 RESIGNED
MR EDWARD WILLIAM JOSEPH MARTIN Apr 1979 British Director 2007-05-04 UNTIL 2012-07-26 RESIGNED
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Director 2007-05-04 UNTIL 2012-07-26 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British Director 2011-03-09 UNTIL 2013-12-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-05-04 UNTIL 2007-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pho Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLIFFORD HOLDINGS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
ETM SERVICES LTD LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHO TRADING LIMITED LONDON Active FULL 56101 - Licensed restaurants
ETM EMPLOYMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHO HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NO. 298 KINGS ROAD LIMITED LONDON Active SMALL 56101 - Licensed restaurants
PHO (WESTFIELD LONDON) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETM CATERING LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
PHO (BRIGHTON) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
PHO EMPLOYMENT LIMITED LONDON Active FULL 78200 - Temporary employment agency activities
PHO (WARDOUR STREET) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ETM (CANARY WHARF) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
OHIO 123 LTD MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
PHO 2012 LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
RED'S SMOQUE (HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... GROUP 56101 - Licensed restaurants
ETM BROADGATE LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
ETM (FINSBURY SQUARE) LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
ETM (EALING) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-26 19-02-2023 1 equity
ACCOUNTS - Final Accounts preparation 2023-02-22 20-02-2022 1 equity
Dormant Company Accounts - PHO (GREAT TITCHFIELD STREET) LIMITED 2016-11-30 28-02-2016 £1 equity

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