PHOENIX PROPERTY DEVELOPMENT CO. LTD.
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03568202
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 30 December 2015; Previous accounting period shortened from 2 January 2016 to 1 January 2016; Previous accounting period shortened from 3 January 2016 to 2 January 2016. The most likely internet sites of PHOENIX PROPERTY DEVELOPMENT CO. LTD. are www.phoenixpropertydevelopmentco.co.uk, and www.phoenix-property-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Phoenix Property Development Co Ltd is a Private Limited Company. The company registration number is 03568202. Phoenix Property Development Co Ltd has been working since 15 May 1998. The present status of the company is Active. The registered address of Phoenix Property Development Co Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent England Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. PHILPOT, Ann-Marie is a Director of the company. ROUE, Helen Louise is a Director of the company. STAMPANONI, Fabio is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SOCIETE DE GESTION INTERNATIONALE S A has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAVIOTTI, Giorgio has been resigned. Director STAMPANONI, Fabio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. has been resigned. Director STRATEGIC DEVELOPMENT CONSULTANTS INC has been resigned. Director VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 01 July 2016
Director
PHILPOT, Ann-Marie
Appointed Date: 01 July 2016
31 years old
Director
ROUE, Helen Louise
Appointed Date: 01 July 2016
58 years old
Director
STAMPANONI, Fabio
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 15 May 1998
Secretary
SOCIETE DE GESTION INTERNATIONALE S A
Resigned: 01 July 2016
Appointed Date: 15 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Director
SAVIOTTI, Giorgio
Resigned: 23 April 2013
Appointed Date: 24 June 2005
90 years old
Director
STAMPANONI, Fabio
Resigned: 30 June 2016
Appointed Date: 18 February 2009
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Director
SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A.
Resigned: 23 April 2013
Appointed Date: 15 May 1998
Director
STRATEGIC DEVELOPMENT CONSULTANTS INC
Resigned: 05 January 2015
Appointed Date: 16 May 1998
Director
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
Resigned: 05 January 2015
Appointed Date: 15 May 1998

PHOENIX PROPERTY DEVELOPMENT CO. LTD. Events

31 Mar 2017
Total exemption full accounts made up to 30 December 2015
22 Dec 2016
Previous accounting period shortened from 2 January 2016 to 1 January 2016
27 Sep 2016
Previous accounting period shortened from 3 January 2016 to 2 January 2016
04 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 4 July 2016
...
... and 100 more events
22 May 1998
New director appointed
22 May 1998
New director appointed
22 May 1998
Secretary resigned
22 May 1998
Director resigned
15 May 1998
Incorporation

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