HATFIELD PHILIPS AGENCY SERVICES LIMITED
10TH FLOOR, 25 NORTH COLONNADE, LONDON E14 5HZ- Active
- Private Limited Company
- Company No. 06892862
- Last Updated: 01 Mar 2024
Company Profile
HATFIELD PHILIPS AGENCY SERVICES LIMITED was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in LONDON. HATFIELD PHILIPS AGENCY SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 1 day.
| Name | HATFIELD PHILIPS AGENCY SERVICES LIMITED |
|---|---|
| Company number | 06892862 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 25 NORTH COLONNADE LONDON E14 5HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Franco Nationality: American |
Dates: Friday, July 26, 2019 - present
significant influence or control
|
| Mrs Lisa Williams Nationality: British |
Dates: Tuesday, January 16, 2018 - present
significant influence or control
|
| Situs Intermediate Holdco Limited Canada Square, 34th Floor, E14 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HATFIELD PHILIPS AGENCY SERVICES LIMITED | 30 Apr 2009 |