Company number 08378255
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address SUITE A, 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
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 seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 4 March 2017
GBP 2
; Appointment of Ms Veronica Saunders as a director on 4 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of PHOENIX G LIMITED are www.phoenixg.co.uk, and www.phoenix-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Phoenix G Limited is a Private Limited Company.
The company registration number is 08378255. Phoenix G Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Phoenix G Limited is Suite A 4 6 Canfield Place London England Nw6 3bt. . CAREY, Steven is a Director of the company. SAUNDERS, Veronica is a Director of the company. Secretary WARD, Neil has been resigned. Director WARD, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WARD, Neil
Resigned: 14 May 2015
Appointed Date: 28 January 2013
Director
WARD, Neil
Resigned: 01 January 2016
Appointed Date: 28 January 2013
77 years old
Persons With Significant Control
Mr Steven David Carey
Notified on: 28 January 2017
68 years old
Nature of control: Has significant influence or control
PHOENIX G LIMITED Events
17 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
17 Mar 2017
Appointment of Ms Veronica Saunders as a director on 4 March 2017
06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
15 Jun 2015
Registered office address changed from 1 Home Farm Cottages Peper Harow Godalming Surrey GU8 6BQ to Suite a 4-6 Canfield Place London NW6 3BT on 15 June 2015
13 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
22 Oct 2014
Accounts for a dormant company made up to 31 January 2014
06 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
28 Jan 2013
Incorporation