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PHILHARMONIA TRUST LIMITED

Learn more about PHILHARMONIA TRUST 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 TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00913665
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE MUSICIANS UNION
FIXED CHARGE - Outstanding on 1995.01.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.28

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.05
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DIRECTOR APPOINTED MR ALISTAIR ANDREW MACKIE
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBIN
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR GIDEON ROBINSON
Form type: TM01
Date: 2016.05.05
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FULL 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 7NX
Form type: AD01
Date: 2015.05.11
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009136650002
Form type: MR01
Date: 2015.04.28
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED BARONESS USHA KUMARI PRASHAR
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MR JON SAUL NATHAN
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MS JULIA ZILBERMAN
Form type: AP01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED MR LAURENCE SIMON MODIANO
Form type: AP01
Date: 2014.07.17
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR GIDEON ROBINSON
Form type: AP01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
Form type: TM01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR DONALD KAHN
Form type: TM01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAIT / 11/07/2013
Form type: CH03
Date: 2014.04.25
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DIRECTOR APPOINTED SIR PETER MIDDLETON
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MEYER
Form type: TM01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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DIRECTOR APPOINTED MR FLORIAN LEONHARDT
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR STEPHEN BURFORD WARSHAW
Form type: AP01
Date: 2013.09.09
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISANTHE LEMOS
Form type: TM01
Date: 2013.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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DIRECTOR APPOINTED MR DAAN KNOTTENBELT
Form type: AP01
Date: 2012.10.04
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ST ST JOHN OF FAWSLEY
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR HAREWOOD
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ALSTAIR MACKIE
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED MR SIMON RICHARD OLIVER
Form type: AP01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD ST JOHN OF FAWSLEY / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE DOWAGER VISCOUNTESS ROTHERMERE / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MEYER / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD KAHN / 31/03/2011
Form type: CH01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 31/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE EARL OF HAREWOOD / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MODIANO / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALSTAIR ANDREW MACKIE / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIR SYDNEY LIPWORTH / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISANTHE LEMOS / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD KAHN / 31/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / A MICHAEL HOFFMAN / 08/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT CAMPBELL ARTHUR CLINTON BEST / 08/04/2010
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHER
Form type: TM01
Date: 2010.03.17

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Company directors and board members:

CHARLES TAIT (current)
Secretary, ACCOUNTANT, 2007.05.08
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
HUBERT CAMPBELL ARTHUR CLINTON BEST (current)
Director, SOLICITOR, 2009.01.29
11 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AX
ALAN MICHAEL HOFFMAN (current)
Director, FINANCE, 2008.10.02
41 HAMILTON TERRACE , LONDON
NW8 9RG
DAAN KNOTTENBELT (current)
Director, FINANCE, 2012.06.27
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
FLORIAN LEONHARDT (current)
Director, COMPANY DIRECTOR, 2013.07.17
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
SYDNEY LIPWORTH (current)
Director, COMPANY DIRECTOR, 1991.03.31
115 HAMILTON TERRACE , LONDON
NW8 9QU
ALISTAIR ANDREW MACKIE (current)
Director, MUSICIAN, 2016.02.11
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
PETER MIDDLETON (current)
Director, CHAIRMAN, 2012.10.09
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
LAURENCE SIMON MODIANO (current)
Director, COMPANY DIRECTOR, 2014.07.09
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
JON SAUL NATHAN (current)
Director, BANKER, 2015.02.05
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
DAVID EDWIN POTTER (current)
Director, COMPANY CHAIRMAN, 2008.06.05
8 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UG
USHA KUMARI PRASHAR (current)
Director, LAWYER, 2015.02.05
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
GEOFFREY ADRIAN RICHARDS (current)
Director, BANKER, 2004.12.14
HAUS ALPINA DOGGILOCHSTRASSE 102 , 7250 KLOSTERS
SWITZERLAND
LADY ROTHERMERE (current)
Director, NONE, 2006.09.26
35-37 GROSVENOR SQUARE FLAT 8 , LONDON
W1K 2HN
STEPHEN BURFORD WARSHAW (current)
Director, CHAIRMAN, 2013.07.17
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
JOHN NORMAN WATES (current)
Director, COMPANY DIRECTOR, 1991.03.31
ELMORE , CHIPSTEAD
CR5 3SB, SURREY
DAVID WILLIAM COURTENAY WHELTON (current)
Director, ORCHESTRAL MANAGER, 1991.03.31
FREELANDS 56 CROOKSBURY ROAD , FARNHAM
GU10 1QB, SURREY
JULIA ZILBERMAN (current)
Director, BANKER, 2014.10.21
6 CHANCEL STREET , LONDON
SE1 0UX
ENGLAND
VIVIENNE ANNE DIMANT (resigned)
Secretary, ARTS ADMINISTRATOR, 1994.02.25 - 1996.01.16
18C LAMBOLLE PLACE , LONDON
NW3 4PG
MICHAEL DAVID ELLISTON (resigned)
Secretary, 1996.01.16 - 2002.10.18
REDWOOD MILL LANE BRADFIELD , MANNINGTREE
CO11 2QP, ESSEX
NICHOLAS SEBASTIAN CHARLES TAIT (resigned)
Secretary, 2003.12.10 - 2006.03.31
49A ADOLPHUS ROAD , LONDON
N4 2AX
ELIZABETH THOMAS (resigned)
Secretary, 1991.03.31 - 1994.02.25
6 LONGMEADS CLOSE WRITTLE , CHELMSFORD
CM1 3NE, ESSEX
DAVID WILLIAM COURTENAY WHELTON (resigned)
Secretary, MD PHILHARMONICA ORCHESTRA, 2006.12.31 - 2007.05.08
FREELANDS 56 CROOKSBURY ROAD , FARNHAM
GU10 1QB, SURREY
HELEN MARIE WILLIAMS (resigned)
Secretary, 2006.03.31 - 2006.12.31
124A PENWITH ROAD , LONDON
SW18 4QE
RONALD FREDERICK ARCHER (resigned)
Director, RETIRED, 1995.09.01 - 1999.06.21
1 POUND CLOSE , EASTBOURNE
BN23 6EF, EAST SUSSEX
TIMOTHY JOHN ARCHER (resigned)
Director, SOLICITOR, 1997.06.05 - 2010.02.18
HIGH CHIMNEYS PETCHES BRIDGE , GREAT BARDFIELD
CM7 4QN, ESSEX
MARK EDWARD AUSTEN (resigned)
Director, ACCOUNTANT, 1999.12.02 - 2011.10.31
18 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
KEITH BRAGG (resigned)
Director, MUSICIAN, 1991.03.31 - 2005.05.06
35 SILVESTERS , HARLOW
CM19 5NN, ESSEX
ERNEST JOHN CHUMROW (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.06.21
15 DOWNSHIRE HILL , LONDON
NW3 1NR
RONALD DENNY (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.01.27
PO BOX 451 CARLTON HOUSE LOWER REGENT STREET , LONDON
SW1Y 4LS
RUTH FERMAY (resigned)
Director, LADY IN WAITING, 1991.03.31 - 1993.06.14
34 EATON SQUARE , LONDON
SW1W 9DH
REX FLEET (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.01.10
206 MARYLEBONE ROAD , LONDON
NW1
PHILIP NEVILL GREEN (resigned)
Director, CHIEF EXECUTIVE, 2002.11.18 - 2014.08.15
563 HAMILTON HOUSE ST. GEORGE WHARF , LONDON
SW8 2JE
MICHAEL HANT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.01.24
NISSAN HOUSE , WORTHING
BN13 3HD, SUSSEX
RIGHT HONOURABLE HAREWOOD (resigned)
Director, PEER OF THE REALM, 1991.03.31 - 2011.07.11
HAREWOOD HOUSE , LEEDS
LS17 9LG, WEST YORKSHIRE

Companies near to PHILHARMONIA TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PHILHARMONIA TRUST 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: 2016.06.16. Reload the data