PHILLPOTTS DOWDING LIMITED
16 BERKELEY STREET, LONDON  W1J 8DZ- Active
- Private Limited Company
- Company No. 09088379
- Last Updated: 01 Mar 2024
Company Profile
PHILLPOTTS DOWDING LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in LONDON. PHILLPOTTS DOWDING LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 3 months and 7 days.
Name | PHILLPOTTS DOWDING LIMITED |
---|---|
Company number | 09088379 |
Company type | Private Limited Company |
Incorporation date | 16 Jun 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
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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 |
---|---|
Red Ribbon Asset Management Plc W1J 8DZ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Miss Natasha Louise Phillpotts-Dowding Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Miss Sophie Nichole Phillpotts-Dowding Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Miss Sophie Nichole Phillpotts-Dowding Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mr Suchit Punnose Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Red Ribbon Asset Management Plc W1J 8DZ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-176 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 14 July 2017 |
Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against PHILLPOTTS DOWDING LIMITED.
Previous Names
Name | Change Date |
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PHILLPOTTS DOWDING LIMITED | 16 Jun 2014 |
PHILLPOTTS DOWDING LIMITED | 06 Jul 2017 |
CARTER SAVOY LIMITED | 30 Aug 2017 |