WILSON PHYLAKTIS ARCHITECTS LIMITED

40 BELSIZE AVENUE, LONDON  NW3 4AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04151551
  • Last Updated: 01 Sep 2021

Company Profile

WILSON PHYLAKTIS ARCHITECTS LIMITED was incorporated on Wednesday, January 31, 2001 as a Private Limited Company with no registered address. WILSON PHYLAKTIS ARCHITECTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 23 years 8 months and 22 days.

Name WILSON PHYLAKTIS ARCHITECTS LIMITED
Company number 04151551
Company type Private Limited Company
Incorporation date 31 Jan 2001
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 40 BELSIZE AVENUE
LONDON

NW3 4AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Akis Phylaktis Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Tylaar Haran Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-936 days left)
Latest accounts 30 June 2020
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against WILSON PHYLAKTIS ARCHITECTS LIMITED.

Previous Names

Name Change Date
WILSON PHYLAKTIS ARCHITECTS LIMITED 31 Jan 2001