RETIA PHOENIX LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00118396
Status Active
Incorporation Date 3 November 1911
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 415,789.55 ; Full accounts made up to 31 December 2014. The most likely internet sites of RETIA PHOENIX LIMITED are www.retiaphoenix.co.uk, and www.retia-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retia Phoenix Limited is a Private Limited Company. The company registration number is 00118396. Retia Phoenix Limited has been working since 03 November 1911. The present status of the company is Active. The registered address of Retia Phoenix Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

RETIA PHOENIX LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 415,789.55

03 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 415,789.55

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 62 more events
06 Nov 1987
Full accounts made up to 31 December 1986

06 Nov 1987
Return made up to 19/08/87; full list of members

11 Sep 1986
Full accounts made up to 31 December 1985

11 Sep 1986
Return made up to 03/07/86; full list of members

03 Mar 1972
New secretary appointed

RETIA PHOENIX LIMITED Charges

2 September 1975
Legal charge
Delivered: 5 September 1975
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: Land and buildings south west side of frimley road frimley…
10 November 1967
Charge on building agreements
Delivered: 13 November 1967
Status: Outstanding
Persons entitled: Leachand Banking LTD
Description: Land & building at the junction of church street wyke manor…
20 September 1965
Legal charge
Delivered: 23 September 1965
Status: Outstanding
Persons entitled: B.W. Trade Facilities LTD
Description: Plots 14 and 15, orchard way industrial estate, bognor…