9 Phillimore Place Ltd

About

Registered Number: 03849168

Date of Incorporation: 28/09/1999 (24 years and 6 months ago)

Company Status: Active

Registered Address: 1st Floor 23 Princes Street, London, W1B 2LX,

Based in London, 9 Phillimore Place Ltd was established in 1999. Galledari, Nicole Vanessa, Galledari, Ying, Herrett, Mark Francis, Vuong Crouzier, Que, Amellal, Mourad, Bell, Sabine Ingrid, Hodges, David Macdonald, Ichihashi, Hidzyuki, Sung, Young Ja, Vuong, Que are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GALLEDARI, Nicole Vanessa	21 June 2013	-	1
GALLEDARI, Ying	08 June 2011	-	1
HERRETT, Mark Francis	05 September 2004	-	1
AMELLAL, Mourad	21 June 2004	30 June 2008	1
BELL, Sabine Ingrid	20 November 2001	04 August 2009	1
HODGES, David Macdonald	20 November 2001	07 July 2004	1
ICHIHASHI, Hidzyuki	20 November 2001	15 November 2009	1
SUNG, Young Ja	15 November 2009	21 June 2013	1
VUONG, Que	20 November 2001	05 September 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
VUONG CROUZIER, Que	31 May 2002	05 September 2004	1

Filing History

Document Type	Date
CS01 - N/A	10 June 2020
AA - Annual Accounts	09 June 2020
AA - Annual Accounts	14 June 2019
CS01 - N/A	31 May 2019
AA - Annual Accounts	25 June 2018
CS01 - N/A	25 May 2018
CS01 - N/A	13 June 2017
AA - Annual Accounts	06 June 2017
AA - Annual Accounts	01 July 2016
AR01 - Annual Return	13 June 2016
AD01 - Change of registered office address	08 February 2016
AR01 - Annual Return	15 June 2015
AA - Annual Accounts	01 May 2015
AA - Annual Accounts	25 June 2014
AR01 - Annual Return	10 June 2014
AR01 - Annual Return	01 October 2013
AP01 - Appointment of director	02 July 2013
TM01 - Termination of appointment of director	02 July 2013
AA - Annual Accounts	27 June 2013
AR01 - Annual Return	05 October 2012
AA - Annual Accounts	28 June 2012
AR01 - Annual Return	06 October 2011
AP01 - Appointment of director	20 July 2011
AA - Annual Accounts	13 December 2010
AR01 - Annual Return	05 October 2010
AP01 - Appointment of director	30 September 2010
TM01 - Termination of appointment of director	30 September 2010
AR01 - Annual Return	30 September 2010
CH01 - Change of particulars for director	30 September 2010
CH01 - Change of particulars for director	30 September 2010
AA - Annual Accounts	21 April 2010
AR01 - Annual Return	06 November 2009
TM01 - Termination of appointment of director	05 November 2009
AA - Annual Accounts	20 February 2009
363a - Annual Return	29 January 2009
288b - Notice of resignation of directors or secretaries	22 January 2009
288b - Notice of resignation of directors or secretaries	22 January 2009
288a - Notice of appointment of directors or secretaries	22 January 2009
288a - Notice of appointment of directors or secretaries	22 January 2009
AA - Annual Accounts	31 July 2008
AA - Annual Accounts	23 November 2007
AA - Annual Accounts	22 November 2007
363a - Annual Return	28 September 2007
363a - Annual Return	02 October 2006
363s - Annual Return	17 January 2006
AA - Annual Accounts	14 January 2005
363s - Annual Return	14 December 2004
288a - Notice of appointment of directors or secretaries	29 October 2004
288b - Notice of resignation of directors or secretaries	27 October 2004
287 - Change in situation or address of Registered Office	26 October 2004
288a - Notice of appointment of directors or secretaries	12 October 2004
288b - Notice of resignation of directors or secretaries	10 September 2004
AA - Annual Accounts	02 August 2004
363s - Annual Return	08 October 2003
AA - Annual Accounts	18 April 2003
363s - Annual Return	19 September 2002
AA - Annual Accounts	19 September 2002
288b - Notice of resignation of directors or secretaries	08 July 2002
288a - Notice of appointment of directors or secretaries	08 July 2002
287 - Change in situation or address of Registered Office	08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 November 2001
288a - Notice of appointment of directors or secretaries	27 November 2001
288a - Notice of appointment of directors or secretaries	27 November 2001
288a - Notice of appointment of directors or secretaries	27 November 2001
288a - Notice of appointment of directors or secretaries	27 November 2001
288b - Notice of resignation of directors or secretaries	27 November 2001
363s - Annual Return	09 October 2001
AA - Annual Accounts	08 May 2001
288a - Notice of appointment of directors or secretaries	13 February 2001
288b - Notice of resignation of directors or secretaries	02 February 2001
363s - Annual Return	19 October 2000
NEWINC - New incorporation documents	28 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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