PHOENIX HOUSE (PUBLISHERS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 02201445
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park Milton Abingdon OX14 4SE; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of PHOENIX HOUSE (PUBLISHERS) LIMITED are www.phoenixhousepublishers.co.uk, and www.phoenix-house-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix House Publishers Limited is a Private Limited Company. The company registration number is 02201445. Phoenix House Publishers Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Phoenix House Publishers Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. Secretary DASS, Pardip has been resigned. Secretary JARVIS, Clare has been resigned. Secretary MILES, Alan R has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PRIOR, Mark has been resigned. Secretary STOTT, Carl Raymond has been resigned. Secretary SWALLOW, Rowena has been resigned. Director LONG, Graham Stanley has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director STOTT, Carl Raymond has been resigned. Director SWALLOW, Rowena has been resigned. Director WEIDENFELD, George, Lord has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 20 March 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2013
62 years old

Resigned Directors

Secretary
DASS, Pardip
Resigned: 25 April 2008
Appointed Date: 01 January 2006
Secretary
JARVIS, Clare
Resigned: 01 July 2013
Appointed Date: 10 June 2011
Secretary
MILES, Alan R
Resigned: 01 December 1992
Secretary
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 04 July 1996
Secretary
OLIVER, Ian Andrew
Resigned: 31 December 2005
Appointed Date: 30 June 2000
Secretary
PRIOR, Mark
Resigned: 10 June 2011
Appointed Date: 25 April 2008
Secretary
STOTT, Carl Raymond
Resigned: 04 July 1996
Appointed Date: 01 December 1992
Secretary
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
Director
LONG, Graham Stanley
Resigned: 24 November 1992
67 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
78 years old
Director
STOTT, Carl Raymond
Resigned: 30 June 2000
Appointed Date: 01 December 1992
81 years old
Director
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
52 years old
Director
WEIDENFELD, George, Lord
Resigned: 30 June 2013
106 years old

Persons With Significant Control

George Weidenfeld Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX HOUSE (PUBLISHERS) LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park Milton Abingdon OX14 4SE
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 95 more events
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988
Registered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1988
Memorandum and Articles of Association
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987
Incorporation

PHOENIX HOUSE (PUBLISHERS) LIMITED Charges

19 October 1992
Debenture
Delivered: 24 October 1992
Status: Satisfied on 31 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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