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PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 28 June 1996. The nature of the business is Dormant Company. The company's registered office is on Station Road, Bourne End. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03218609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMEBOURNE LODGE
Address Line 2STATION ROAD
Post TownBOURNE END
CountryENGLAND
PostcodeSL8 5QH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)
MR MICHEL-YVES MARIE RONAN BOLLORE
(~78 year old French national)
17 PHILLIMORE PLACE, LONDON, W8 7BY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/1997
QUADRANT PROPERTY MANAGEMENT LIMITED
(British national)
KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH, UNITED KINGDOM
  • Current Secretary
Appointed on 15/09/1997

Shareholders

(Persons of Significant Control)
The Honourable John Hugo Trenchard Russell
(~73 year old British national)
Forsters, 31 Hill Street, London, W1J 5LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michel Yves Marie Ronan Bollore
(~78 year old French national)
17, Phillimore Place, London, W8 7BY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • QUADRANT PROPERTY MANAGEMENT LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
10 FINBOROUGH ROAD LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
10 REDCLIFFE GARDENS LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
11 DRAYCOTT AVENUE LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
  • QUADRANT PROPERTY MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SL8 5QH.

Map of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED at local scale
Map of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED at local scale
Map of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED at district scale
Map of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL8 5QH

Other companies with registered offices in SL8 5QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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