PHASEMAKE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH
Company number 02920196
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address KMP SOLUTIONS LTD, 36-38 WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O C/O Kmp Solutions Ltd 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016; Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 8 . The most likely internet sites of PHASEMAKE LIMITED are www.phasemake.co.uk, and www.phasemake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Phasemake Limited is a Private Limited Company. The company registration number is 02920196. Phasemake Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Phasemake Limited is Kmp Solutions Ltd 36 38 Waterloo Road London England Nw2 7uh. . KMP SOLUTIONS LTD is a Secretary of the company. GOODWIN, Juliette Mary is a Director of the company. THORSBY, Simon Jonathon Haydn is a Director of the company. Secretary BAKER-BATES, Susan Jean has been resigned. Secretary MACDONALD, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER-BATES, Susan Jean has been resigned. Director BAKER-BATES, Susan Jean has been resigned. Director CALLANAN, Fiona has been resigned. Director CAPOCELLI, Salvatore has been resigned. Director CAPOCELLI, Salvatore has been resigned. Director HINDLE, James has been resigned. Director HINDLE, Matthew has been resigned. Director HUDSON, Jeremy Stephen has been resigned. Director MACDONALD, Anne has been resigned. Director MORILLA, Ricardo has been resigned. Director OKE, Jeremy William has been resigned. Director SMITH, Colin James has been resigned. Director THORSBY, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KMP SOLUTIONS LTD
Appointed Date: 16 September 2013
Director
GOODWIN, Juliette Mary
Appointed Date: 01 December 2011
65 years old
Director
THORSBY, Simon Jonathon Haydn
Appointed Date: 22 December 2014
48 years old

Resigned Directors

Secretary
BAKER-BATES, Susan Jean
Resigned: 11 June 2013
Appointed Date: 23 April 1997
Secretary
MACDONALD, Anne
Resigned: 23 April 1997
Appointed Date: 27 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1994
Appointed Date: 19 April 1994
Director
BAKER-BATES, Susan Jean
Resigned: 29 November 2006
Appointed Date: 20 November 2003
85 years old
Director
BAKER-BATES, Susan Jean
Resigned: 07 November 2002
Appointed Date: 23 April 1997
85 years old
Director
CALLANAN, Fiona
Resigned: 23 June 2010
Appointed Date: 26 September 2005
48 years old
Director
CAPOCELLI, Salvatore
Resigned: 23 June 2010
Appointed Date: 29 November 2006
50 years old
Director
CAPOCELLI, Salvatore
Resigned: 20 November 2003
Appointed Date: 07 November 2002
50 years old
Director
HINDLE, James
Resigned: 20 November 2003
Appointed Date: 07 November 2002
51 years old
Director
HINDLE, Matthew
Resigned: 26 September 2005
Appointed Date: 20 November 2003
52 years old
Director
HUDSON, Jeremy Stephen
Resigned: 07 November 2002
Appointed Date: 07 December 2000
55 years old
Director
MACDONALD, Anne
Resigned: 23 April 1997
Appointed Date: 27 April 1994
68 years old
Director
MORILLA, Ricardo
Resigned: 23 April 1997
Appointed Date: 27 April 1994
75 years old
Director
OKE, Jeremy William
Resigned: 07 December 2000
Appointed Date: 23 April 1997
74 years old
Director
SMITH, Colin James
Resigned: 07 November 2014
Appointed Date: 23 June 2010
75 years old
Director
THORSBY, Simon
Resigned: 01 December 2011
Appointed Date: 23 June 2010
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1994
Appointed Date: 19 April 1994

PHASEMAKE LIMITED Events

19 Oct 2016
Registered office address changed from C/O C/O Kmp Solutions Ltd 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016
14 Sep 2016
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 8
20 Apr 2016
Register(s) moved to registered office address C/O C/O Kmp Solutions Ltd 314 Regents Park Road London N3 2JX
16 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 81 more events
18 Jan 1995
Accounting reference date notified as 30/04
18 May 1994
Director resigned;new director appointed
18 May 1994
Secretary resigned;new secretary appointed;new director appointed
18 May 1994
Registered office changed on 18/05/94 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1994
Incorporation

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