Philcol Properties Limited, London
Philcol Properties Limited is a private limited company. Situated at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR, the above-mentioned 62 years old enterprise was incorporated on 1962-01-23 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this enterprise: David D. (appointed on 20 June 1991), Benzion F. (appointed on 20 June 1991). Among the secretaries (2 in total), we can name: Martin B. (appointed on 30 September 2020), James S. (appointed on 30 September 2020).
| About | |
|---|---|
| Name: Philcol Properties Limited | |
| Number: 00713500 | |
| Incorporation date: 1962-01-23 | |
| End of financial year: 31 December |
| Address: |
Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Benzion F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
E. Alec Colman Investments Limited
6 April 2016
| Address | Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 646747 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Philcol Properties Limited confirmation statement filing is 2024-07-04. The latest one was submitted on 2023-06-20. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Benzion F. who has 1/2 or less of shares, 1/2 or less of voting rights. E. Alec Colman Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 158-162 Shaftesbury Avenue, WC2H 8HR London.
Company filing
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Annual return
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(21 pages)
|
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