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HATFIELD PHILIPS AGENCY SERVICES LIMITED - 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 06892862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34th Floor
- 25 Canada Square Canary Wharf
- London
- E14 5LB 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- FRANCO, Michael
- GOOD III, Ralph Louis
- WILLIAMS, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-30
- Age Of Company 2009-04-30 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Franco
- Mrs Lisa Williams
- Situs Intermediate Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-04-30
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
✓
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HATFIELD PHILIPS AGENCY SERVICES LIMITED Company Description
- HATFIELD PHILIPS AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06892862. Its current trading status is "live". It was registered 2009-04-30. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at 34Th Floor .
Get HATFIELD PHILIPS AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatfield Philips Agency Services Limited - 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06892862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06892862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06892862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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change-person-director-company-with-change-date (2021-04-22) - CH01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-06-09) - MEM/ARTS
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-04) - AA01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-account-reference-date-company-current-extended (2010-10-11) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-04-30) - NEWINC
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-06-05) - 288a
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resolution (2009-07-02) - RESOLUTIONS
