141 ST PHILIP STREET LIMITED

141 ST PHILIP STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name141 ST PHILIP STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13768048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 141 ST PHILIP STREET LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 141 ST PHILIP STREET LIMITED located?

    Registered Office Address
    35 Chequers Court Brown Street
    SP1 2AS Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 141 ST PHILIP STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 141 ST PHILIP STREET LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for 141 ST PHILIP STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Appointment of Anoushka Christina Twining as a director on Jan 11, 2022

    2 pagesAP01

    Director's details changed for Dr Eric Battista on Jan 11, 2022

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Hugh William Davies as a director on Jan 11, 2022

    1 pagesTM01

    Appointment of Hugh William Davies as a secretary on Jan 11, 2022

    2 pagesAP03

    Cessation of Hugh William Davies as a person with significant control on Jan 11, 2022

    1 pagesPSC07

    Appointment of Barbara Pia Mastoroudes as a director on Jan 11, 2022

    2 pagesAP01

    Appointment of Dr Eric Battista as a director on Jan 11, 2022

    2 pagesAP01

    Appointment of Samuel Oliver Loane as a director on Jan 11, 2022

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 4
    SH01

    Who are the officers of 141 ST PHILIP STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Hugh William
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Secretary
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    291287970001
    BATTISTA, Eric
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandItalian282831000001
    LOANE, Samuel Oliver
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    United KingdomBritish291287890001
    MASTOROUDES, Barbara Pia
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandDutch291287940001
    TWINING, Anoushka Christina
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandBritish291358840001
    DAVIES, Hugh William
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandBritish109163430016

    Who are the persons with significant control of 141 ST PHILIP STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugh William Davies
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Nov 26, 2021
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 141 ST PHILIP STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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