PHOENIX SPENCER (DORA) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EP

Company number 06962670
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 24, FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 30 March 2016. The most likely internet sites of PHOENIX SPENCER (DORA) LIMITED are www.phoenixspencerdora.co.uk, and www.phoenix-spencer-dora.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Phoenix Spencer Dora Limited is a Private Limited Company. The company registration number is 06962670. Phoenix Spencer Dora Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Phoenix Spencer Dora Limited is 24 Fitzroy Square London W1t 6ep. The company`s financial liabilities are £504.6k. It is £281.76k against last year. The cash in hand is £14.8k. It is £7.59k against last year. And the total assets are £33.2k, which is £13.31k against last year. 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. WHITWORTH, Spencer David is a Director of the company. Director FOCA, Vasile has been resigned. Director PHOENIX, Conrad Neil has been resigned. The company operates in "Development of building projects".


phoenix spencer (dora) Key Finiance

LIABILITIES £504.6k
+126%
CASH £14.8k
+105%
TOTAL ASSETS £33.2k
+66%
All Financial Figures

Current Directors

Director
EYRE, Tamzin Clare Phoenix
Appointed Date: 30 March 2016
50 years old
Director
MACLEOD, Zayne Emma Phoenix
Appointed Date: 30 March 2016
53 years old
Director
PHOENIX, Conrad Neil
Appointed Date: 02 July 2013
81 years old
Director
WHITWORTH, Spencer David
Appointed Date: 15 July 2009
53 years old

Resigned Directors

Director
FOCA, Vasile
Resigned: 02 July 2013
Appointed Date: 26 February 2010
51 years old
Director
PHOENIX, Conrad Neil
Resigned: 26 February 2010
Appointed Date: 15 July 2009
81 years old

Persons With Significant Control

Mr Spencer David Whitworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX SPENCER (DORA) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 May 2016
Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 30 March 2016
04 May 2016
Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
02 Mar 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Particulars of a mortgage or charge / charge no: 4
02 Mar 2010
Particulars of a mortgage or charge / charge no: 5
02 Mar 2010
Particulars of a mortgage or charge / charge no: 3
15 Jul 2009
Incorporation

PHOENIX SPENCER (DORA) LIMITED Charges

18 September 2015
Charge code 0696 2670 0008
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 103-113 high street longstanton cambridgeshire…
18 September 2015
Charge code 0696 2670 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
26 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 21 August 2015
Persons entitled: Jadefinch Limited
Description: For details of properties charged, please refer to form…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Coutts & Company
Description: F/H land adjoining 9 leopold terrace dora road wimbledon…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Coutts & Company
Description: F/H 1C dora road wimbledon park london t/no SY104177 by way…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Coutts & Company
Description: F/H 1B dora road wimbledon prk london t/no SY113270 by way…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Coutts & Company
Description: F/H 1A dora road wimbledon park london t/no SY104176 by way…
26 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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