PHO (GREAT TITCHFIELD STREET) LIMITED
Overview
| Company Name | PHO (GREAT TITCHFIELD STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06238261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHO (GREAT TITCHFIELD STREET) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PHO (GREAT TITCHFIELD STREET) LIMITED located?
| Registered Office Address | 15 Clerkenwell Green EC1R 0DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHO (GREAT TITCHFIELD STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHO (GOODGE STREET) LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest accounts for PHO (GREAT TITCHFIELD STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 25, 2025 |
| Next Accounts Due On | Nov 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for PHO (GREAT TITCHFIELD STREET) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for PHO (GREAT TITCHFIELD STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2024 | 4 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 19, 2023 | 4 pages | AA | ||
Termination of appointment of Stephen Wall as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wayne John Dejager as a director on Oct 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2022 | 4 pages | AA | ||
Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 21, 2021 | 2 pages | AA | ||
Termination of appointment of Stephen Wall as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Juliette Victoria Wall as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 062382610007 in full | 1 pages | MR04 | ||
Satisfaction of charge 062382610006 in full | 1 pages | MR04 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 23, 2020 | 2 pages | AA | ||
Registration of charge 062382610007, created on Jun 11, 2020 | 60 pages | MR01 | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2019 | 2 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2017 | 2 pages | AA | ||
Who are the officers of PHO (GREAT TITCHFIELD STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEJAGER, Wayne John | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | Director | 187806400004 | ||||
| WALL, Stephen | Secretary | Clerkenwell Green EC1R 0DP London 15 United Kingdom | British | Restaurant Owner | 102452330002 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | 53 Albert Road West BL1 5HG Bolton | 121211220001 | |||||||
| MARTIN, Edward William Joseph | Director | Altenburg Gardens SW11 1JL London 46b | United Kingdom | British | Director | 94861500004 | ||||
| MARTIN, Thomas Richard Eliot | Director | Penshurst Road E9 7DT London 47 | United Kingdom | British | Director | 91322600002 | ||||
| TINDALL-DOMAN, Zoe | Director | Clerkenwell Green EC1R 0DP London 15 United Kingdom | United Kingdom | British | Chartered Accountant | 157027400001 | ||||
| WALL, Juliette Victoria | Director | Clerkenwell Green EC1R 0DP London 15 United Kingdom | United Kingdom | British | Restaurant Owner | 102452320003 | ||||
| WALL, Stephen | Director | Clerkenwell Green EC1R 0DP London 15 United Kingdom | England | British | Restaurant Owner | 102452330002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PHO (GREAT TITCHFIELD STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pho Trading Limited | Apr 06, 2016 | Clerkenwell Green EC1R 0DP London 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0