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Home > England & Wales Companies > PHJW NO 31 LIMITED
Company Information for

PHJW NO 31 LIMITED

LONDON, UNITED KINGDOM, W6,
Company Registration Number
04955371
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Phjw No 31 Ltd
PHJW NO 31 LIMITED was founded on 2003-11-06 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
PHJW NO 31 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04955371
Date formed 2003-11-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts FULL
Last Datalog update: 2015-06-03 05:05:47
Primary Source:Companies House
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Company Officers of PHJW NO 31 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01
GRAHAM FREDERICK BOYD PALMER
 Director 2012-07-02
STEPHEN ROY SLOCOMBE
 Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARFLEET
 Director 2009-07-16 2012-07-02
ILARIA JANE DEL BEATO
 Director 2011-03-11 2011-10-03
MANUEL URIA FERNANDEZ
 Director 2007-03-15 2011-07-29
IAN WILLIAM GATISS
 Director 2009-03-12 2010-10-29
WILLIAM JAMES PEARSON
 Director 2009-03-12 2009-07-16
NEIL JASON HARRIS
 Director 2007-03-19 2009-04-24
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2004-06-03 2007-03-26
IAN WILLIAM GATISS
 Director 2006-02-06 2007-03-23
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
 Director 2005-06-29 2006-10-17
SHAY ANDREW CASEY
 Director 2004-06-03 2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-06-07 2004-12-15
MARTIN ROY BEWSEY
 Company Secretary 2003-11-06 2004-06-07
RICHARD JOHNATHON DEBNEY
 Director 2003-11-06 2004-06-03
GARY JOHN FELCE
 Director 2003-11-06 2004-06-03
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
 Company Secretary 2003-11-06 2003-11-06
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
 Director 2003-11-06 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY SLOCOMBE PM SHAREHOLDER LIMITED Company Secretary 2007-06-01 CURRENT 2003-07-19 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED Company Secretary 2007-06-01 CURRENT 2001-05-23 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE PHJW NO 26 LIMITED Company Secretary 2007-06-01 CURRENT 2003-11-06 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE EAST EDINBURGH LIMITED Company Secretary 2007-06-01 CURRENT 1951-01-03 Dissolved 2014-01-31
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED Company Secretary 2007-06-01 CURRENT 2000-11-08 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2007-06-01 CURRENT 1980-11-14 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK (RIVERMILL) LIMITED Company Secretary 2007-06-01 CURRENT 1997-05-22 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE BENCHMARK INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2004-06-23 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE BENCHMARK JER LP 1 LIMITED Company Secretary 2007-06-01 CURRENT 2000-10-06 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE HASLEMERE ESTATES MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 1972-06-05 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE TREVELYAN HOUSE LIMITED Company Secretary 2007-06-01 CURRENT 2000-10-12 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE REAL ESTATE EUROPEAN LENDING LIMITED Company Secretary 2007-06-01 CURRENT 2003-12-15 Dissolved 2017-03-21
STEPHEN ROY SLOCOMBE BENCHMARK INVESTMENT PORTFOLIO LIMITED Company Secretary 2007-06-01 CURRENT 2004-06-23 Liquidation
STEPHEN ROY SLOCOMBE GE REAL ESTATE LENDING Company Secretary 2007-06-01 CURRENT 2002-02-01 Dissolved 2018-01-17
GRAHAM FREDERICK BOYD PALMER PAGE STREET MEMBER LIMITED Director 2013-06-17 CURRENT 2009-12-04 Dissolved 2014-01-28
GRAHAM FREDERICK BOYD PALMER PM SHAREHOLDER LIMITED Director 2012-07-02 CURRENT 2003-07-19 Dissolved 2014-01-28
GRAHAM FREDERICK BOYD PALMER GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED Director 2012-07-02 CURRENT 2001-05-23 Dissolved 2014-01-28
GRAHAM FREDERICK BOYD PALMER PHJW NO 26 LIMITED Director 2012-07-02 CURRENT 2003-11-06 Dissolved 2014-01-28
GRAHAM FREDERICK BOYD PALMER EAST EDINBURGH LIMITED Director 2012-07-02 CURRENT 1951-01-03 Dissolved 2014-01-31
GRAHAM FREDERICK BOYD PALMER GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED Director 2012-07-02 CURRENT 2000-11-08 Dissolved 2014-01-28
GRAHAM FREDERICK BOYD PALMER BENCHMARK DEVELOPMENTS LIMITED Director 2012-07-02 CURRENT 1980-11-14 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK INVESTMENT PORTFOLIO LIMITED Director 2015-12-11 CURRENT 2004-06-23 Liquidation
STEPHEN ROY SLOCOMBE GE REAL ESTATE LENDING Director 2015-12-11 CURRENT 2002-02-01 Dissolved 2018-01-17
STEPHEN ROY SLOCOMBE GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2011-06-21 Dissolved 2018-01-17
STEPHEN ROY SLOCOMBE GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED Director 2015-12-11 CURRENT 2014-10-16 Dissolved 2018-01-17
STEPHEN ROY SLOCOMBE PAGE STREET MEMBER LIMITED Director 2013-03-08 CURRENT 2009-12-04 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE PM SHAREHOLDER LIMITED Director 2011-10-03 CURRENT 2003-07-19 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED Director 2011-10-03 CURRENT 2001-05-23 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE PHJW NO 26 LIMITED Director 2011-10-03 CURRENT 2003-11-06 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE EAST EDINBURGH LIMITED Director 2011-10-03 CURRENT 1951-01-03 Dissolved 2014-01-31
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED Director 2011-10-03 CURRENT 2000-11-08 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK DEVELOPMENTS LIMITED Director 2011-10-03 CURRENT 1980-11-14 Dissolved 2014-01-28

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.

DateDocument TypeDocument Description
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-06-26SH20STATEMENT BY DIRECTORS
2013-06-26CAP-SSSOLVENCY STATEMENT DATED 21/06/13
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 1001
2013-06-26SH1926/06/13 STATEMENT OF CAPITAL GBP 1001
2013-06-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/06/2013
2013-05-07SH0124/04/13 STATEMENT OF CAPITAL GBP 1001
2012-11-08AR0106/11/12 FULL LIST
2012-11-02RES01ADOPT ARTICLES 04/09/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-11-10AR0106/11/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO
2010-11-09AR0106/11/10 FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-12AP01DIRECTOR APPOINTED IAN WILLIAM GATISS
2009-12-15AR0106/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2008-11-19363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-24288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PHJW NO 31 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 PHJW NO 31 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PHJW NO 31 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHJW NO 31 LIMITED
Trademarks
We have not found any records of PHJW NO 31 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHJW NO 31 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 (41100 - Development of building projects) as PHJW NO 31 LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PHJW NO 31 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 PHJW NO 31 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 PHJW NO 31 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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