1A PHOENIX STREET LIMITED

Hellopages » Greater London » Camden » WC2H 8BU
Company number 06094875
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1A PHOENIX STREET, LONDON, WC2H 8BU
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 thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Hendrik Johan Dijk as a director on 16 March 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 1A PHOENIX STREET LIMITED are www.1aphoenixstreet.co.uk, and www.1a-phoenix-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Phoenix Street Limited is a Private Limited Company. The company registration number is 06094875. 1a Phoenix Street Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of 1a Phoenix Street Limited is 1a Phoenix Street London Wc2h 8bu. The cash in hand is £0.1k. It is £0k against last year. . WINTERFELDT, Daniel Kamin is a Secretary of the company. CHRIS, Robert Graham is a Director of the company. SMID, Lambert Robertus is a Director of the company. SPARROW, John Blair is a Director of the company. WINTERFELDT, Daniel Kamin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DIJK, Hendrik Johan, Drs has been resigned. Director MALONE, Jonathan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1a phoenix street Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINTERFELDT, Daniel Kamin
Appointed Date: 12 February 2007

Director
CHRIS, Robert Graham
Appointed Date: 01 February 2008
79 years old

Director
SMID, Lambert Robertus
Appointed Date: 01 February 2008
55 years old

Director
SPARROW, John Blair
Appointed Date: 27 November 2015
60 years old

Director
WINTERFELDT, Daniel Kamin
Appointed Date: 01 February 2008
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Director
DIJK, Hendrik Johan, Drs
Resigned: 16 March 2016
Appointed Date: 12 February 2007
55 years old

Director
MALONE, Jonathan
Resigned: 14 September 2010
Appointed Date: 01 February 2008
58 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

1A PHOENIX STREET LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Termination of appointment of Hendrik Johan Dijk as a director on 16 March 2016
30 Oct 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Feb 2016
Appointment of Mr John Blair Sparrow as a director on 27 November 2015
...
... and 28 more events
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed
12 Feb 2007
Incorporation