Philmark Estates (Nominees) Limited (registration number 10734716) is a private limited company established on 2017-04-21 originating in England. The business is located at 37 Great Pulteney Street, Bath BA2 4DA. Having undergone a change in 2017-05-17, the previous name this company used was Charco 112 Limited. Philmark Estates (Nominees) Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".
Company details
| Name | Philmark Estates (nominees) Limited |
| Number | 10734716 |
| Date of Incorporation: | Fri, 21st Apr 2017 |
| End of financial year: | 30 June |
| Address: | 37 Great Pulteney Street, Bath, BA2 4DA |
| SIC code: |
74990 - Non-trading company |
When it comes to the 2 directors that can be found in the business, we can name: Timothy A. (in the company from 14 March 2022), Julian O. (appointment date: 16 May 2017). 1 secretary is also present: Timothy A. (appointed on 16 May 2017). The official register reports 3 persons of significant control, namely: Philmark Estates Limited can be found at Great Pulteney Street, BA2 4DA Bath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bayshill Secretaries Limited can be found at Fleet Place, EC4M 7RD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bayshill Management Limited can be found at Fleet Place, EC4M 7RD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 37 Great Pulteney Street, Bath, BA2 4DA, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Register |
| Registration number | 05093486 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/04/20 filed on: 27th, April 2023 | confirmation statement |
Free Download
(3 pages)
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