PHENSHIP LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 9NG

Company number 00687091
Status Active
Incorporation Date 21 March 1961
Company Type Private Limited Company
Address FLAT A, 60 BROOKSIDE ROAD, LONDON, NW11 9NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 136,000 . The most likely internet sites of PHENSHIP LIMITED are www.phenship.co.uk, and www.phenship.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phenship Limited is a Private Limited Company. The company registration number is 00687091. Phenship Limited has been working since 21 March 1961. The present status of the company is Active. The registered address of Phenship Limited is Flat A 60 Brookside Road London Nw11 9ng. . MARCOU, Simone Susannah Lena is a Secretary of the company. DAVIS, Daren Philip Peter is a Director of the company. DAVIS, Leela is a Director of the company. DAVIS, Philip is a Director of the company. MARCOU, Simone is a Director of the company. Secretary DAVIS, Daren has been resigned. Secretary DAVIS, Ursula has been resigned. Director DAVIS, Daren has been resigned. Director DAVIS, Philip has been resigned. Director DAVIS, Ursula has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARCOU, Simone Susannah Lena
Appointed Date: 02 January 2014
Director
DAVIS, Daren Philip Peter
Appointed Date: 13 January 2011
55 years old
Director
DAVIS, Leela
Appointed Date: 18 June 2012
57 years old
Director
DAVIS, Philip
Appointed Date: 13 June 2014
90 years old
Director
MARCOU, Simone
Appointed Date: 18 June 2012
58 years old

Resigned Directors

Secretary
DAVIS, Daren
Resigned: 02 January 2014
Appointed Date: 31 December 2002
Secretary
DAVIS, Ursula
Resigned: 31 December 2002
Director
DAVIS, Daren
Resigned: 29 March 2007
Appointed Date: 18 October 2004
55 years old
Director
DAVIS, Philip
Resigned: 18 June 2012
90 years old
Director
DAVIS, Ursula
Resigned: 12 November 2001
92 years old

Persons With Significant Control

Mr Daren Philip Peter Davis
Notified on: 7 April 2016
55 years old
Nature of control: Has significant influence or control

PHENSHIP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 136,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 136,000
...
... and 88 more events
15 Apr 1987
Accounts made up to 30 June 1984
31 Mar 1987
Restoration by order of the court
13 Jan 1987
Dissolution
02 Sep 1986
First gazette
21 Mar 1961
Incorporation

PHENSHIP LIMITED Charges

5 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 35 ashbourne avenue, golders green, london t/n…
13 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 brookside road london NW11 all rental income property…
4 January 1990
Legal charge registered by order of court 28/1/91
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Birmingham Midshires Buildings Society
Description: Freehold land & premises known as 35 ashbourne avenue…
21 November 1989
Legal charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: West Bromwich Building Society.
Description: F/H-60 brookside road london NW11 t/n mx 41317.
18 April 1984
Legal mortgage
Delivered: 25 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 highfield avenue, golders green, london borough of…
18 April 1984
Legal mortgage
Delivered: 25 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 highfield avenue, golders green, london borough of…
1 July 1983
Legal mortgage
Delivered: 18 July 1983
Status: Satisfied on 4 February 2003
Persons entitled: National Westminster Bank PLC
Description: 35 ashbourne avenue, barnet title no mx 40398 and/or the…
30 March 1982
Legal mortgage
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60. brookside road, golders green, barnet. London. Title…
30 March 1982
Legal mortgage
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23. sydney grove, hendon, barnet, london. Title number mx…
13 February 1981
Legal mortgage
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23, sydney grove, hendon, barnet, london. Title no. Mx…

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