PHEONIX U.K. SOUTH LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05374513
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of PHEONIX U.K. SOUTH LIMITED are www.pheonixuksouth.co.uk, and www.pheonix-u-k-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pheonix U K South Limited is a Private Limited Company. The company registration number is 05374513. Pheonix U K South Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Pheonix U K South Limited is 67 Westow Street London Se19 3rw. . PAYNE, Joan Kathleen is a Secretary of the company. PAYNE, Simon David is a Director of the company. Secretary PAYNE, Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PAYNE, Joan Kathleen
Appointed Date: 19 April 2007
Director
PAYNE, Simon David
Appointed Date: 24 February 2005
63 years old

Resigned Directors

Secretary
PAYNE, Alan
Resigned: 18 April 2007
Appointed Date: 24 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Simon David Payne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PHEONIX U.K. SOUTH LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jul 2016
Unaudited abridged accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 30 more events
16 Mar 2005
Registered office changed on 16/03/05 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
Registered office changed on 02/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2005
Incorporation

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