PHILPAM PROPERTIES LIMITED

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Profile PHILPAM PROPERTIES LIMITED

Actual on 01.09.2024
Company name
PHILPAM PROPERTIES LIMITED
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Company number
00824402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1964
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 06 September 2024 due by Thursday, 19 September 2024

Last statement dated Wednesday, 06 September 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers PHILPAM PROPERTIES LIMITED

Officers

(as of 13.09.2022)

KEMBLE, Julian Phillip
Status: Active
Correspondence address: 13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEMBLE, Pamela Joy
Status: Active
Correspondence address: 13 Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY
Role: Secretary
KEMBLE, Pamela Joy
Status: Active
Appointed on: Friday, 15 July 2005
Correspondence address: 13 Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEMBLE, Michael Melvyn
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 15 July 2005
Correspondence address: 71 Millwell Crescent, Chigwell, Essex, IG7 5HX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
KEMBLE, Pamela Joy
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: 55 Brampton Grove, London, NW4 4AH
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr Michael Melvyn Kemble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bar Ilan 32/7(A), Ra'Anana, Israel, 4370127
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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