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PHILHARMONIA LIMITED - 6 Chancel Street, London, SE1 0UX, England, United Kingdom
Company Information
- Company registration number
- 00799297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Chancel Street
- London
- SE1 0UX
- England 6 Chancel Street, London, SE1 0UX, England UK
Management
- Managing Directors
- CARAPINA, Nuno Mano
- HAMILTON-MILLER, Cheremie
- MODIANO, Lorenzo Simone
- NATHAN, Jon Saul
- KING, Mervyn Allister, Lord
- BUCKLE, James Samuel
- CHOO, Soong
- HEDGER, Susan Mary
- STONEMAN, Paul
- WHITEHEAD, Luke Anthony
- HOGG, Charlotte Mary
- HUDSON - LETT, Johanne Veta
- MILONE, Julian Neal
- Company secretaries
- WILLIAMS, Robert Trevor
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1964-04-02
- Age Of Company 1964-04-02 60 years
- SIC/NACE
- 90010
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW PHILHARMONIA ORCHESTRA LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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PHILHARMONIA LIMITED Company Description
- PHILHARMONIA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00799297. Its current trading status is "live". It was registered 1964-04-02. It was previously called NEW PHILHARMONIA ORCHESTRA LIMITED. It has declared SIC or NACE codes as "90010". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 6 Chancel Street .
Get PHILHARMONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philharmonia Limited - 6 Chancel Street, London, SE1 0UX, England, United Kingdom
- 1964-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2024-02-02) - AP03
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2024-01-29) - TM02
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-group (2023-03-01) - AA
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auditors-resignation-company (2023-06-13) - AUD
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-30) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-account-reference-date-company-current-extended (2021-07-23) - AA01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-group (2021-02-11) - AA
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appoint-person-secretary-company-with-name-date (2021-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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appoint-person-director-company-with-name-date (2021-02-07) - AP01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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statement-of-companys-objects (2020-06-10) - CC04
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memorandum-articles (2020-06-10) - MA
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-group (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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resolution (2020-06-10) - RESOLUTIONS
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resolution (2020-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-28) - TM02
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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appoint-person-secretary-company-with-name-date (2020-10-28) - AP03
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-03) - AP03
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change-person-director-company-with-change-date (2019-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-group (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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appoint-person-secretary-company-with-name-date (2018-08-06) - AP03
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-group (2018-12-14) - AA
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resolution (2018-12-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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accounts-with-accounts-type-group (2017-01-09) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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mortgage-satisfy-charge-full (2017-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-28) - TM02
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-28) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-02-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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accounts-with-accounts-type-group (2015-12-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-06) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-02-06) - AR01
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accounts-with-accounts-type-group (2014-12-16) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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auditors-resignation-company (2013-01-07) - AUD
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termination-director-company-with-name (2013-02-26) - TM01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-02-27) - AR01
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accounts-with-accounts-type-group (2013-12-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-23) - AR01
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accounts-with-accounts-type-group (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-full (2010-11-17) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-04-08) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-02-09) - 363a
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legacy (2009-02-06) - 288a
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legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-01-18) - AA
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 288b
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legacy (2007-04-24) - 363s
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-05-18) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 363s
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legacy (2006-02-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-06-28) - 288b
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-08) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-02-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288a
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-group (2001-12-19) - AA
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-05-07) - 287
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legacy (1999-03-15) - 363s
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legacy (1999-02-25) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-28) - 288a
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legacy (1997-02-28) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-02-28) - 288
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legacy (1996-02-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 395
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-03-06) - 395
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legacy (1995-03-23) - 363s
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legacy (1995-03-23) - 288
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legacy (1995-10-20) - 395
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accounts-with-accounts-type-full (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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legacy (1994-05-26) - 288
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-06-02) - 363s
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legacy (1993-06-02) - 288
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-full (1992-02-14) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-full (1991-04-12) - AA
keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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accounts-with-accounts-type-full (1990-03-22) - AA
keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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accounts-with-accounts-type-full (1989-02-16) - AA
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resolution (1989-03-29) - RESOLUTIONS
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miscellaneous (1989-03-21) - MISC
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memorandum-articles (1989-03-29) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-16) - AA
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legacy (1987-03-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-17) - CERTNM
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-05-26) - CERTNM
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incorporation-company (1964-04-02) - NEWINC