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PHILHARMONIA LIMITED

Learn more about PHILHARMONIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHANCEL STREET, LONDON, ENGLAND, SE1 0UX

PHILHARMONIA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00799297
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 1991.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MUSICIANS UNION
FIXED CHARGE - Outstanding on 1995.01.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1995.03.06
MOUNT EDEN LAND LIMITED
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 11TH OCTOBER 1995 - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.21

List of company documents:

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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
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DIRECTOR APPOINTED MR ALISTAIR MACKIE
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MEYER
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MR TIMOTHY WALDEN
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MR NATHANIEL ANDERSON-FRANK
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR GIDEON ROBINSON
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MS SARAH OATES
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRCHALL
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2016.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 6TH FLOOR THE TOWER BUILDING, 11 YORK ROAD, LONDON, SE1 7HX
Form type: AD01
Date: 2015.05.11
£2.95
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR APPOINTED MR ROBIN JOSEPH O'NEILL
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE COOPER
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ELLEN BLYTHE
Form type: TM01
Date: 2015.02.19
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DIRECTOR APPOINTED MS KIRA DOHERTY
Form type: AP01
Date: 2015.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007992970004
Form type: MR01
Date: 2014.10.21
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR MICHAEL FULLER
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN WILLIAMS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR IMOGEN EAST
Form type: TM01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR LAURENT RAYMOND JEAN BEN SLIMANE
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR MARK VAN DE WIEL
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MS DEIRDRE COOPER
Form type: AP01
Date: 2014.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED MR MICHAEL HOFFMAN
Form type: AP01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COURTENAY WHELTON / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN DE WIEL / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SNOWDON / 26/02/2013
Form type: CH01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER
Form type: TM01
Date: 2013.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAIT / 26/02/2013
Form type: CH03
Date: 2013.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR RICHARD BIRCHALL
Form type: AP01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN TURNER
Form type: AP01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOOTIMAN
Form type: TM01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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26/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MR MICHAEL FULLER
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE THOMPSON
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED MS ELLEN BLYTHE
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MR CARSTEN ADAM WILLIAMS
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SALEM
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKIE
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN JONES
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR REBECCA CHAMBERS
Form type: TM01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MR NICHOLAS MARTIN BOOTIMAN
Form type: AP01
Date: 2011.09.14
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26/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED MS IMOGEN CLAIR EAST
Form type: AP01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MEYER / 01/07/2010
Form type: CH01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES
Form type: TM01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
£2.95
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26/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKIE / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN DE WIEL / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMPSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL TARLTON
Form type: TM01
Date: 2010.02.10

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Company directors and board members:

CHARLES TAIT (current)
Secretary, FINANCE DIRECTOR, 2007.11.20
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
NATHANIEL ANDERSON-FRANK (current)
Director, MUSICIAN, 2015.12.10
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
LAURENT RAYMOND JEAN BEN SLIMANE (current)
Director, MUSICIAN, 2013.12.12
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
KIRA DOHERTY (current)
Director, MUSICIAN, 2014.12.11
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
MICHAEL FULLER (current)
Director, MUSICIAN, 2013.06.04
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
MICHAEL HOFFMAN (current)
Director, PRIVATE EQUITY PARTNER, 2012.02.14
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
ALISTAIR ANDREW MACKIE (current)
Director, MUSICIAN, 2015.12.10
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
ROBIN JOSEPH O'NEILL (current)
Director, MUSICIAN, 2014.12.11
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
SARAH OATES (current)
Director, MUSICIAN, 2015.12.10
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
DAVID JOHN SNOWDON (current)
Director, RETIRED, 2009.03.23
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
TIMOTHY WALDEN (current)
Director, MUSICIAN, 2015.12.10
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
JOHN NORMAN WATES (current)
Director, COMPANY DIRECOR, 2009.12.17
ELMORE HIGH ROAD , CHIPSTEAD
CR5 3SB, SURREY
DAVID WILLIAM COURTENAY WHELTON (current)
Director, MANAGING DIRECTOR, 1998.02.01
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
DAVID WILLIAM COURTENAY WHELTON (resigned)
Secretary, 1991.01.26 - 2007.11.20
FREELANDS 56 CROOKSBURY ROAD , FARNHAM
GU10 1QB, SURREY
JOHN ANDERSON (resigned)
Director, 1993.12.16 - 1995.02.20
47 BALDRY GARDENS , LONDON
SW16 3DL
RICHARD BIRCHALL (resigned)
Director, MUSICIAN, 2012.12.13 - 2015.12.10
6TH FLOOR THE TOWER BUILDING 11 YORK ROAD , LONDON
SE1 7NX
ENGLAND
PETER BLAKE (resigned)
Director, MUSICIAN, 1991.01.26 - 1992.12.15
168 BECKENHAM ROAD , BECKENHAM
BR3 4RJ, KENT
ELLEN BLYTHE (resigned)
Director, MUSICIAN, 2011.12.08 - 2014.12.11
6TH FLOOR THE TOWER BUILDING 11 YORK ROAD , LONDON
SE1 7HX
NICHOLAS MARTIN BOOTIMAN (resigned)
Director, MUSICIAN, 2011.06.30 - 2012.12.13
FLAT 3 2 AMITY GROVE , LONDON
SW20 0LJ
KEITH BRAGG (resigned)
Director, MUSICIAN, 1991.01.26 - 2005.05.06
35 SILVESTERS , HARLOW
CM19 5NN, ESSEX
REBECCA CHAMBERS (resigned)
Director, MUSICIAN, 2008.06.13 - 2011.12.08
8A PETERSFIELD ROAD ACTON , LONDON
W3 8NY
DEIRDRE COOPER (resigned)
Director, MUSICIAN, 2013.12.12 - 2014.12.11
6TH FLOOR THE TOWER BUILDING 11 YORK ROAD , LONDON
SE1 7HX
MARK JEREMY DAVID (resigned)
Director, MUSICIAN, 1993.12.16 - 2005.05.06
16 NORTHCROFT ROAD WEST EWELL , EPSOM
KT19 9TA, SURREY
LAURENCE EDGAR MICHAEL FRANCIS DAVIES (resigned)
Director, MUSICIAN, 2004.11.09 - 2008.06.08
11 GLENTHORNE ROAD FRIERN BARNET , LONDON
N11 3HU
IMOGEN CLAIR EAST (resigned)
Director, MUSICIAN, 2010.12.03 - 2013.12.12
THE ACACIAS 4 HIGHER DRIVE , PURLEY
CR8 2HE, SURREY
MATTHIAS FEILE (resigned)
Director, MUSICIAN, 2002.12.19 - 2004.11.09
MIDDLE FLAT 2 31 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7BD
PETER JEREMY FRY (resigned)
Director, MUSICIAN, 1995.02.20 - 1998.12.22
24 MACLEAN ROAD , LONDON
SE23 1PD
MICHAEL FULLER (resigned)
Director, MUSICIAN, 2011.12.08 - 2012.09.14
6TH FLOOR THE TOWER BUILDING 11 YORK ROAD , LONDON
SE1 7HX
PETER GOODWIN (resigned)
Director, MUSICIAN, 1991.01.26 - 1992.12.15
11 MONTAGUE ROAD EALING , LONDON
W13 8HA
KEVIN PAUL HATHWAY (resigned)
Director, DRUMMER, 1998.12.22 - 2004.12.20
25 PARK AVENUE NORTH , LONDON
N8 7RU
KEVIN HATHWAY (resigned)
Director, MUSICIAN, 1991.01.26 - 1992.12.16
68 PINEHURST COURT , LONDON
W11 2BJ
MICHAEL LEO HURWITZ (resigned)
Director, MUSICIAN, 1995.12.11 - 2009.12.17
44 CHURCH CRESCENT , LONDON
N3 1BJ
MAYA IWABUCHI (resigned)
Director, MUSICIAN, 2005.01.31 - 2007.12.12
MIDDLE FLAT 2 31 LEOPOLD ROAD , LONDON
SW19 7JE
STUART JAMES (resigned)
Director, MUSICIAN, 2005.06.09 - 2006.12.20
19 ROXETH HILL , HARROW ON THE HILL
HA2 0JY, MIDDLESEX
CHRISTIAN RAYMOND JONES (resigned)
Director, MUSICIAN, 2007.12.12 - 2010.12.03
30 BLACKWELL DRIVE , OXHEY
WD19 4HW, HERTFORDSHIRE

Companies near to PHILHARMONIA ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PHILHARMONIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data