CONRAD PHOENIX (LONDON) LIMITED
Since the company registration ninety-nine events have happened. The last three records are Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 6 March 2017; Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 6 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CONRAD PHOENIX (LONDON) LIMITED are www.conradphoenixlondon.co.uk, and www.conrad-phoenix-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Conrad Phoenix London Limited is a Private Limited Company. The company registration number is 01641349. Conrad Phoenix London Limited has been working since 04 June 1982. The present status of the company is Active. The registered address of Conrad Phoenix London Limited is 24 Fitzroy Square London W1t 6ep. . PHOENIX, June Patricia is a Secretary of the company. EYRE, Tamzin Clare Phoenix is a Director of the company. MACLEOD, Zayne Emma Phoenix is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. PHOENIX, June Patricia is a Director of the company. Secretary FIELD, Christopher Michael has been resigned. Director THORPE, Malcolm Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
81 years old
Nature of control: Has significant influence or control
CONRAD PHOENIX (LONDON) LIMITED Events
CONRAD PHOENIX (LONDON) LIMITED Charges
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a units 10 and 11 fitzroy business park, sandy…
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right, title and interest in and to the account and the…
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of fixed charge the agreement made on the 3RD…
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The agreement made on 22ND june 2007 between conrad phoenix…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a klinger works edington way and land lying to…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and benefit in and to the shares,. See the…
Delivered: 12 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Abbey National Treasury Services PLC
Description: The head leases of units 1 to 11 at fitzroy business park…
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: N V Irma
Description: Land at sandy lane ruxley sidcup kent forming part of t/no…
Delivered: 21 July 2006
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property with t/no NGL698416 being sachelle house 1…
Delivered: 22 July 2005
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a ruxley lane, ruxley corner, sidcup…
Delivered: 14 June 2005
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit. See the mortgage charge document for full…
Delivered: 21 June 2005
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 June 2005
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north west side of colindale…
Delivered: 19 March 2003
Status: Satisfied on 13 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land on the north west side…