Company number 04790838
Status Liquidation
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 13 September 2016; Deferment of dissolution (voluntary); Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 July 2016. The most likely internet sites of PHOENIX PROPERTY INVESTORS LIMITED are www.phoenixpropertyinvestors.co.uk, and www.phoenix-property-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Property Investors Limited is a Private Limited Company.
The company registration number is 04790838. Phoenix Property Investors Limited has been working since 06 June 2003.
The present status of the company is Liquidation. The registered address of Phoenix Property Investors Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . MOHAMMED, Tanweer is a Director of the company. Secretary MIAN, Farhat Hameed has been resigned. Secretary SINGH, Teja has been resigned. Secretary SINGH, Tejinder Pal has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BORKOWSKI, Daniel has been resigned. Director MCFALL, Dermott has been resigned. Director MCFALL, Diarmuid has been resigned. Director SINGH, Satbinder has been resigned. Director SINGH, Satbinder has been resigned. Director SINGH, Teja has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SINGH, Teja
Resigned: 16 March 2012
Appointed Date: 29 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
BORKOWSKI, Daniel
Resigned: 09 August 2013
Appointed Date: 05 August 2013
44 years old
Director
MCFALL, Dermott
Resigned: 02 August 2004
Appointed Date: 06 June 2003
62 years old
Director
MCFALL, Diarmuid
Resigned: 11 January 2013
Appointed Date: 23 August 2004
66 years old
Director
SINGH, Satbinder
Resigned: 20 December 2013
Appointed Date: 09 August 2013
62 years old
Director
SINGH, Satbinder
Resigned: 05 August 2013
Appointed Date: 11 January 2013
62 years old
Director
SINGH, Teja
Resigned: 16 March 2012
Appointed Date: 17 July 2003
82 years old
PHOENIX PROPERTY INVESTORS LIMITED Events
06 Oct 2016
Liquidators statement of receipts and payments to 13 September 2016
04 Aug 2016
Deferment of dissolution (voluntary)
19 Jul 2016
Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 July 2016
15 Jul 2016
Court order insolvency:co to replace liquidator
15 Jul 2016
Appointment of a voluntary liquidator
...
... and 67 more events
01 Oct 2004
Registered office changed on 01/10/04 from: 124 livery street birmingham B3 1RS
11 Aug 2004
New secretary appointed
23 Jul 2004
New secretary appointed
26 Jul 2003
New director appointed
06 Jun 2003
Incorporation
13 November 2012
Mortgage deed
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 vintage close stechford birmingham t/no…
13 November 2012
Mortgage deed
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 fournier house 8 tenby street…
13 November 2012
Mortgage deed
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 116 heritage court 15 warstone lane…
13 November 2012
Mortgage deed
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 179 hampton lane catherine de barnes…
19 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 lydon road solihull west midlands. By way of fixed…
28 September 2006
Charge of deposit
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 wheatley close, four oaks, sutton coldfield, west…
1 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 solihull lane, hall green, birmingham. By way of fixed…
30 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied
on 20 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 fournier house 8/10 tenby street birmingham and…