36 PHILBEACH MANAGEMENT COMPANY LIMITED
04186185 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
36 PHILBEACH MANAGEMENT COMPANY LIMITED
04186185Active· Ltd· England Wales· 2001-03-23Incorporated 2001-03-23Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TLC REAL ESTATE SERVICES LIMITED· Corporate SecretaryAppointed 2017-11-22
- ABINGDON ESTATES LLP· Corporate SecretaryResigned 2017-11-22
- STAMATIOU, Dimitri· DirectorAppointed 2017-06-28
- TAYLOR, Ian Andrew· SecretaryResigned 2014-03-22
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-11-22
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SCARSELLA, Mark Joseph, Mr.
Director
- Appointed
- 2012-05-21
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1984
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STAMATIOU, Dimitri
Director
- Appointed
- 2017-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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CINI, Anthony
Secretary
- Appointed
- 2001-12-03
- Resigned
- 2007-06-05
- Nationality
- British
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TAUNTON-COLLINS, Geoffrey William
Secretary
- Appointed
- 2001-03-23
- Resigned
- 2001-12-03
- Nationality
- British
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TAYLOR, Ian Andrew
Secretary
- Appointed
- 2006-08-01
- Resigned
- 2014-03-22
- Nationality
- British
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ABINGDON ESTATES LLP
Corporate Secretary
- Appointed
- 2014-03-22
- Resigned
- 2017-11-22
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L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-23
- Resigned
- 2001-03-23
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CINI, Anthony
Director
- Appointed
- 2001-12-03
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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KANTAROVIC, Alexander
Director
- Appointed
- 2001-12-03
- Resigned
- 2007-06-05
- Nationality
- American
- Born
- 04/1964
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OAKLEY, Timothy John Knight
Director
- Appointed
- 2001-03-23
- Resigned
- 2001-12-03
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 11/1949
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RUST, Bridgitte Maria
Director
- Appointed
- 2001-12-03
- Resigned
- 2013-05-13
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1943
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SAMAKOSES, Woranon
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-07-11
- Nationality
- Thai
- Born
- 10/1980
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TAUNTON-COLLINS, Geoffrey William
Director
- Appointed
- 2001-03-23
- Resigned
- 2001-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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TAYLOR, Ian Andrew
Director
- Appointed
- 2006-08-01
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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WHITE, Martin Richard
Director
- Appointed
- 2001-07-25
- Resigned
- 2006-03-22
- Nationality
- British
- Born
- 01/1962
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-23
- Resigned
- 2001-03-23
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