PHOENIX PROPERTIES (WIMBLEDON) LIMITED
LONDON PHOENIX RETAIL LIMITED

Hellopages » Greater London » Bromley » SE19 2AS

Company number 03841289
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 43 ANERLEY ROAD, NORWOOD, LONDON, SE19 2AS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of PHOENIX PROPERTIES (WIMBLEDON) LIMITED are www.phoenixpropertieswimbledon.co.uk, and www.phoenix-properties-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Properties Wimbledon Limited is a Private Limited Company. The company registration number is 03841289. Phoenix Properties Wimbledon Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Phoenix Properties Wimbledon Limited is 43 Anerley Road Norwood London Se19 2as. . KAMALANANTHAN, Shalini is a Secretary of the company. KAMALANANTHAN, Subramaniam is a Director of the company. Secretary GANGADIA, Bindu has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GANGADIA, Bindu has been resigned. Director GANGADIA, Nilkanth Purshottam has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KAMALANANTHAN, Shalini
Appointed Date: 23 January 2000

Director
KAMALANANTHAN, Subramaniam
Appointed Date: 23 January 2000
74 years old

Resigned Directors

Secretary
GANGADIA, Bindu
Resigned: 23 January 2000
Appointed Date: 14 September 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Director
GANGADIA, Bindu
Resigned: 23 January 2000
Appointed Date: 14 September 1999
69 years old

Director
GANGADIA, Nilkanth Purshottam
Resigned: 23 January 2000
Appointed Date: 14 September 1999
71 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Subramaniam Kamalananthan
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX PROPERTIES (WIMBLEDON) LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000

...
... and 41 more events
30 Sep 1999
Registered office changed on 30/09/99 from: 6/8 norfolk square london W2 1RS
27 Sep 1999
Registered office changed on 27/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation