PHO (WESTFIELD LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

PHO (WESTFIELD LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHO (WESTFIELD LONDON) LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06467685. The accounts status is DORMANT and accounts are next due on 25/11/2024.

PHO (WESTFIELD LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WALL Apr 1970 BRITISH SEC 2008-01-09 CURRENT
JULIETTE VICTORIA WALL Jan 1971 British DIR 2008-01-09 CURRENT
STEPHEN WALL Apr 1970 British DIR 2008-01-09 CURRENT
WATERLOW SECRETARIES LIMITED NOMSEC 2008-01-09 UNTIL 2008-01-09 RESIGNED
MR EDWARD WILLIAM JOSEPH MARTIN Apr 1979 BRITISH DIR 2008-01-09 UNTIL 2012-07-26 RESIGNED
THOMAS RICHARD ELIOT MARTIN Jul 1971 BRITISH DIR 2008-01-09 UNTIL 2012-07-26 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British DIR 2011-03-09 UNTIL 2013-12-03 RESIGNED
WATERLOW NOMINEES LIMITED DIR 2008-01-09 UNTIL 2008-01-09 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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-26 19-02-2023 1 equity
Dormant Company Accounts - PHO (WESTFIELD LONDON) LIMITED 2016-11-30 28-02-2016 £1 equity

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