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Home > England & Wales Companies > PHO (WESTFIELD LONDON) LIMITED
Company Information for

PHO (WESTFIELD LONDON) LIMITED

15 CLERKENWELL GREEN, LONDON, EC1R 0DP,
Company Registration Number
06467685
Private Limited Company
Active

Company Overview

About Pho (westfield London) Ltd
PHO (WESTFIELD LONDON) LIMITED was founded on 2008-01-09 and has its registered office in London. The organisation's status is listed as "Active". Pho (westfield London) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHO (WESTFIELD LONDON) LIMITED
 
Legal Registered Office
15 CLERKENWELL GREEN
LONDON
EC1R 0DP
Other companies in EC1R
 
Filing Information
Company Number 06467685
Company ID Number 06467685
Date formed 2008-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/02/2023
Account next due 25/11/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 16:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHO (WESTFIELD LONDON) LIMITED
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Company Officers of PHO (WESTFIELD LONDON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WALL
 Company Secretary 2008-01-09
JULIETTE VICTORIA WALL
 Director 2008-01-09
STEPHEN WALL
 Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE TINDALL-DOMAN
 Director 2011-03-09 2013-12-03
EDWARD WILLIAM JOSEPH MARTIN
 Director 2008-01-09 2012-07-26
THOMAS RICHARD ELIOT MARTIN
 Director 2008-01-09 2012-07-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-01-09 2008-01-09
WATERLOW NOMINEES LIMITED
 Director 2008-01-09 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WALL PHO EMPLOYMENT LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
STEPHEN WALL PHO (BRIGHTON) LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
STEPHEN WALL PHO (GREAT TITCHFIELD STREET) LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
STEPHEN WALL PHO HOLDINGS LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
STEPHEN WALL PHO TRADING LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
JULIETTE VICTORIA WALL PHO 2012 LIMITED Director 2012-07-26 CURRENT 2012-01-18 Active
JULIETTE VICTORIA WALL PHO (WARDOUR STREET) LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
JULIETTE VICTORIA WALL PHO EMPLOYMENT LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JULIETTE VICTORIA WALL PHO (BRIGHTON) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
JULIETTE VICTORIA WALL PHO (GREAT TITCHFIELD STREET) LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
JULIETTE VICTORIA WALL PHO HOLDINGS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JULIETTE VICTORIA WALL PHO TRADING LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active
STEPHEN WALL OHIO 123 LTD Director 2014-11-07 CURRENT 2011-03-14 In Administration/Administrative Receiver
STEPHEN WALL RED'S SMOQUE (HOLDINGS) LIMITED Director 2014-11-07 CURRENT 2013-01-09 Active - Proposal to Strike off
STEPHEN WALL PHO 2012 LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
STEPHEN WALL PHO (WARDOUR STREET) LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
STEPHEN WALL PHO EMPLOYMENT LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
STEPHEN WALL PHO (BRIGHTON) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
STEPHEN WALL PHO (GREAT TITCHFIELD STREET) LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
STEPHEN WALL PHO HOLDINGS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
STEPHEN WALL PHO TRADING LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/23
2023-10-20DIRECTOR APPOINTED MR WAYNE JOHN DEJAGER
2023-10-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/22
2023-02-20Current accounting period shortened from 26/02/23 TO 25/02/23
2023-01-24CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-02-25AA01Current accounting period shortened from 28/02/22 TO 26/02/22
2022-01-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE VICTORIA WALL
2021-08-04TM02Termination of appointment of Stephen Wall on 2021-08-02
2021-07-19PSC05Change of details for Pho Holdings Limited as a person with significant control on 2021-07-19
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/13
2013-01-22AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 26/02/12
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VICTORIA WALL / 04/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TINDALL-DOMAN / 04/09/2012
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WALL on 2012-09-04
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN
2012-04-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2012-02-07AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-30MG01Particulars of a mortgage or charge / charge no: 3
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/11
2011-04-08AP01DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN
2011-02-22AR0109/01/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23AR0109/01/10 FULL LIST
2009-10-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN / 17/09/2008
2008-11-20288aDIRECTOR APPOINTED THOMAS RICHARD ELIOT MARTIN
2008-11-20288aDIRECTOR APPOINTED EDWARD WILLIAM JOSEPH MARTIN
2008-06-03288aDIRECTOR AND SECRETARY APPOINTED STEPHEN WALL
2008-06-03288aDIRECTOR APPOINTED JULIETTE WALL
2008-06-03288bAPPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-06-03288bAPPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-10225CURREXT FROM 31/01/2009 TO 28/02/2009
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHO (WESTFIELD LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHO (WESTFIELD LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2011-12-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-02-24 Satisfied CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2009-04-08 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHO (WESTFIELD LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of PHO (WESTFIELD LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHO (WESTFIELD LONDON) LIMITED
Trademarks
We have not found any records of PHO (WESTFIELD LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHO (WESTFIELD LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHO (WESTFIELD LONDON) LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHO (WESTFIELD LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHO (WESTFIELD LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHO (WESTFIELD LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0DP