-
PHAIDON INTERNATIONAL (OVERSEAS) LTD - 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 07505411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Lombard Street
- London
- EC3V 9AH 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- SLIPPER, James Andrew
- YOUTAN, James Harry
- Company secretaries
- SLIPPER, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Plato Uk Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARLTON SENIOR APPOINTMENTS LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
-
PHAIDON INTERNATIONAL (OVERSEAS) LTD Company Description
- PHAIDON INTERNATIONAL (OVERSEAS) LTD is a ltd registered in United Kingdom with the Company reg no 07505411. Its current trading status is "live". It was registered 2011-01-26. It was previously called CARLTON SENIOR APPOINTMENTS LTD. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 21 Lombard Street .
Get PHAIDON INTERNATIONAL (OVERSEAS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phaidon International (Overseas) Ltd - 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHAIDON INTERNATIONAL (OVERSEAS) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-15) - AA
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
-
mortgage-satisfy-charge-full (2022-10-07) - MR04
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
-
accounts-with-accounts-type-full (2022-03-29) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-12) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-08) - CS01
-
mortgage-satisfy-charge-full (2018-04-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
accounts-with-accounts-type-full (2018-07-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-12) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
mortgage-satisfy-charge-full (2017-01-10) - MR04
keyboard_arrow_right 2016
-
resolution (2016-04-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
accounts-with-accounts-type-small (2016-08-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
-
termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
accounts-with-accounts-type-small (2015-05-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
accounts-with-accounts-type-small (2014-06-25) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
-
mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-01-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
change-of-name-notice (2013-08-01) - CONNOT
-
change-person-director-company-with-change-date (2013-01-28) - CH01
-
termination-director-company-with-name (2013-08-01) - TM01
-
certificate-change-of-name-company (2013-08-01) - CERTNM
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
-
appoint-person-director-company-with-name (2012-06-22) - AP01
-
capital-alter-shares-subdivision (2012-02-20) - SH02
-
capital-allotment-shares (2012-02-20) - SH01
-
resolution (2012-02-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-02-17) - AA01
-
incorporation-company (2011-01-26) - NEWINC