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Company Information for

PHO (WARDOUR STREET) LIMITED

15 CLERKENWELL GREEN, LONDON, EC1R 0DP,

Company Registration Number

07082786

Private Limited Company

Active

Company Overview

About Pho (wardour Street) Ltd

PHO (WARDOUR STREET) LIMITED was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active". Pho (wardour Street) 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

Legal Registered Office
Company Name
PHO (WARDOUR STREET) LIMITED

15 CLERKENWELL GREEN LONDON EC1R 0DP Other companies in EC1R

Filing Information

Company Number		07082786
Company ID Number		07082786
Date formed		2009-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		19/02/2023
Account next due		25/11/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-06 21:46:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHO (WARDOUR STREET) LIMITED

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Company Officers of PHO (WARDOUR STREET) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN WALL	Company Secretary	2009-11-20
JULIETTE VICTORIA WALL	Director	2009-11-20
STEPHEN WALL	Director	2009-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZOE TINDALL-DOMAN	Director	2011-03-09	2013-12-03
EDWARD WILLIAM JOSEPH MARTIN	Director	2009-11-20	2012-07-26
THOMAS RICHARD ELIOT MARTIN	Director	2009-11-20	2012-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIETTE VICTORIA WALL	PHO 2012 LIMITED	Director	2012-07-26	CURRENT	2012-01-18	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 (WESTFIELD LONDON) LIMITED	Director	2008-01-09	CURRENT	2008-01-09	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 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 (WESTFIELD LONDON) LIMITED	Director	2008-01-09	CURRENT	2008-01-09	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.

Date	Document Type	Document Description
2023-11-27		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-11-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/23
2023-10-20		DIRECTOR APPOINTED MR WAYNE JOHN DEJAGER
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2023-02-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/22
2023-02-20		Current accounting period shortened from 26/02/23 TO 25/02/23
2022-11-16		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-25	AA01	Current accounting period shortened from 28/02/22 TO 26/02/22
2021-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-04	TM02	Termination of appointment of Stephen Wall on 2021-08-02
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIETTE VICTORIA WALL
2021-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070827860008
2021-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/20
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070827860009
2019-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-07	RES01	ADOPT ARTICLES 07/07/15
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070827860008
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	20/11/14 ANNUAL RETURN FULL LIST
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN
2013-11-20	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/13
2012-11-20	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 26/02/12
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VICTORIA WALL / 04/09/2012
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TINDALL-DOMAN / 04/09/2012
2012-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN WALL on 2012-09-04
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2012-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-07	AR01	20/11/11 FULL LIST
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/11
2011-04-08	AP01	DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN
2010-11-30	AR01	20/11/10 FULL LIST
2010-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-17	RES13	APPROVE/EXECUTE/DELIVER A DEED 10/05/2010
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11	AA01	CURREXT FROM 30/11/2010 TO 28/02/2011
2009-11-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to PHO (WARDOUR STREET) 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 (WARDOUR STREET) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-01-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2012-01-06	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	2011-12-30	Satisfied	BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED	2010-06-11	Outstanding	STARPROP LLP
RENT SECURITY DEPOSIT DEED	2010-05-14	Outstanding	STARPROP LLP
LEGAL CHARGE	2010-05-10	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2010-02-24	Satisfied	CLYDESDALE BANK PLC

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 (WARDOUR STREET) LIMITED

Intangible Assets

Patents

We have not found any records of PHO (WARDOUR STREET) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHO (WARDOUR STREET) LIMITED

Trademarks

We have not found any records of PHO (WARDOUR STREET) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHO (WARDOUR STREET) 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 (56101 - Licensed restaurants) as PHO (WARDOUR STREET) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where PHO (WARDOUR STREET) 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 (WARDOUR STREET) 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 (WARDOUR STREET) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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