The Phillimores Management Limited

Active04299986 Private company limited by guarantee
Incorporated
5 October 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Indian
Born February 1957 (69)
Director · Appointed 4 July 2024
British,American
Born January 1972 (54)
Corporate Secretary · Appointed 21 May 2021
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 11 March 2020
British
Born February 1967 (59)
Director · Appointed 20 February 2018
British
Born June 1963 (63)
Director · Appointed 8 October 2009
British
Born March 1968 (58)
Director · Appointed 9 October 2008
Israeli
Born August 1947 (79)
Director · Appointed 9 October 2008
British
Born February 1968 (58)
Officer history (17 former)
4 July 2024
Appointed Altberger, Bradley Louis as Director
4 July 2024
Appointed Bajoria, Shishir as Director
31 May 2024
Resigned Cummins, Jennifer Muriel as Director
21 May 2021
Appointed Breams Secretaries Limited as Corporate Secretary
21 May 2021
Resigned Temple Secretarial Limited as Corporate Secretary
11 March 2020
Appointed Parasol, Ruth Monicka as Director
9 August 2019
Resigned Dabir-Alai, Khosrow as Director
30 April 2019
Resigned Sharp, Marion, Lady as Director
21 December 2018
Resigned Overhaus, Jennifer as Director
20 February 2018
Appointed Raphael, Paul Michel as Director
16 November 2016
Appointed Dabir-Alai, Khosrow as Director
10 May 2012
Appointed Sharp, Marion, Lady as Director
1 August 2011
Resigned Fletcher, Paul Roland as Director
19 July 2011
Resigned Dean, John Grenville as Director
12 February 2011
Resigned Woolley, Brian Peter as Director
8 October 2009
Appointed Nikbakht, Neda, Dr as Director
8 October 2009
Resigned Mayer, Isaac Jimmy as Director
9 October 2008
Appointed Overhaus, Jennifer as Director
9 October 2008
Appointed O'Leary, Jacqueline Catherine as Director
9 October 2008
Appointed Dean, John Grenville as Director
9 October 2008
Appointed Woolley, Brian Peter as Director
9 October 2008
Appointed Mayer, Isaac Jimmy as Director
9 October 2008
Appointed Fletcher, Paul Roland as Director
9 October 2008
Resigned Cummins, Andrew Douglas as Director
9 October 2008
Appointed Klabin, Meir as Director
5 June 2008
Appointed Cummins, Andrew Douglas as Director
5 June 2008
Appointed Cummins, Jennifer Muriel as Director
5 June 2008
Appointed Temple Secretarial Limited as Corporate Secretary
5 June 2008
Resigned Rapp, Ira Sheldon, Mr. as Director
5 June 2008
Resigned Tannenbaum, Michael Joel as Secretary
5 June 2008
Resigned Tannenbaum, Michael Joel as Director
8 December 2006
Resigned Plummer, Michael Charles as Director
23 April 2003
Resigned Nilsson, Klas Bengt as Director
23 April 2003
Resigned Vesty, Paul Robert as Director
23 April 2003
Resigned Hunter, John Robert Gordon as Director
1 January 2003
Appointed Plummer, Michael Charles as Director
1 January 2003
Appointed Tannenbaum, Michael Joel as Director
1 January 2003
Appointed Nilsson, Klas Bengt as Director
16 August 2002
Appointed Vesty, Paul Robert as Director
5 October 2001
Appointed Hunter, John Robert Gordon as Director
5 October 2001
Appointed Tannenbaum, Michael Joel as Secretary
5 October 2001
Appointed Rapp, Ira Sheldon, Mr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates5 October 2026
10 July 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates5 October 2025
28 August 2025Micro company accounts31 December 2024
18 June 2025Appointment of a director
Show all recent filings

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