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- PHILLIPS AUCTIONEERS LIMITED
PHILLIPS AUCTIONEERS LIMITED
Active - Accounts Filed
General Information
NAME
PHILLIPS AUCTIONEERS LIMITED
COMPANY NUMBER
04228373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
04/06/2001
(23 years and 7 months old)
WEBSITE
www.phillips.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2004
09/01/2013
PHILLIPS, DE PURY & COMPANY LIMITED
View all previous names
Previous Names
04/05/2004 09/01/2013 PHILLIPS, DE PURY & COMPANY LIMITED
01/11/2001 04/05/2004 PHILLIPS, DE PURY & LUXEMBOURG LIMITED
04/06/2001 01/11/2001 PDEPL LIMITED
LONDON
W1J 6EX
Telephone: 02073184010
TPS: No
30 Berkeley Square
Berkeley Square
London
W1J 6EX
Telephone: 73184010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHILLIPS ASSETS LIMITED | Active - Accounts Filed | View Report |
PHILLIPS AUCTIONEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHILLIPS AUCTIONEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILLIPS AUCTIONEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS AUCTIONEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2014 - Present (10 years and 5 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2015 - Present (9 years and 5 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/05/2016 - Present (8 years and 7 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Pierre Maurice Gilbert Mallevays 04/06/2001 - 10/05/2002 (11 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
04/06/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHILLIPS WORLDWIDE LTD | N/A | N/A |
PHILLIPS ASSETS LIMITED | Active - Accounts Filed | View Report |
PHILLIPS AUCTIONEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Frank Wilfred Lasry (920803375) has left the board |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 12/03/2017 | Event: New Accounts filed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Alexander Payne (910516648) has left the board |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Annette Christine Schwaer (920807752) Appointed |
Date: 13/05/2016 | Event: New Board Member Frank Wilfred Lasry (920803375) Appointed |
Date: 19/04/2016 | Event: Sean Cleary (917330036) has left the board |
Date: 15/04/2016 | Event: Finn Schovenborg Dombernowsky (913468119) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Board Member Paul De Bono (919963047) Appointed |
Date: 09/02/2015 | Event: Michael McGinnis (917802884) has left the board |
Date: 13/10/2014 | Event: Change in Reg. Office |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 24/07/2014 | Event: New Board Member Edward James Dolman (918957613) Appointed |
Date: 20/03/2014 | Event: Michael John Beckett (914701858) has left the board |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Board Member Michael McGinnis (917802884) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: Simon De Pury (908224351) has left the board |
Date: 11/12/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Annual Return filed |
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