Menna Overview
Here’s a quick overview of 57-59 PHILBEACH GARDENS LIMITED 👀 — a London based business that started in 2018.
57-59 PHILBEACH GARDENS LIMITED
- Company statusactive
- Company No11652964
- Age7 years 9 months Incorporated 31 October 2018
- Officers4
Address
93 Gloucester Place, London, W1U 6JQ, England
57-59 PHILBEACH GARDENS LIMITED is an active company incorporated on 31 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 22 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Aug 2020
Capital Allotment Shares
6 Years Ago on 21 Feb 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Su Nie | director | May 1960 | 31 Oct 2018 |
| SEBI, Anton Syazi Bin Ahmad | director | Aug 1977 | 31 Oct 2018 |
| SEBI, Aryati Sasya Binti Ahmad | director | Dec 1974 | 31 Oct 2018 |
| SNG, Ngiap Koon | director | Jul 1947 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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LIM, Hong Hoo are mutual persons.
LIM, Hong Hoo are mutual persons.
LIM, Hong Hoo are mutual persons.
LIM, Hong Hoo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 57-59 PHILBEACH GARDENS LIMITED 👀 — a London based business that started in 2018.