PHOENIX CONTINUITY SERVICES LTD
LONDON

Hellopages » Greater London » Ealing » W5 4BH

Company number 03335197
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 104A DARWIN ROAD, EALING, LONDON, W5 4BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of PHOENIX CONTINUITY SERVICES LTD are www.phoenixcontinuityservices.co.uk, and www.phoenix-continuity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Clapham Junction Rail Station is 6.3 miles; to Chessington North Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Continuity Services Ltd is a Private Limited Company. The company registration number is 03335197. Phoenix Continuity Services Ltd has been working since 18 March 1997. The present status of the company is Active. The registered address of Phoenix Continuity Services Ltd is 104a Darwin Road Ealing London W5 4bh. . DAVIS, Sophie Lisa is a Director of the company. MCKNIGHT, Ross Davis is a Director of the company. REEVES, Susan Mary is a Director of the company. Secretary GUEST, Matthew has been resigned. Secretary SIERWALD, Christine has been resigned. Secretary YOUNG, Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAFLEUR, Marie Helene has been resigned. Director MCCABE, Mary Ann has been resigned. Director SIERWALD, Peter Alan has been resigned. Director TIMBRELL, Katherine has been resigned. Director YOUNG, Benjamin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIS, Sophie Lisa
Appointed Date: 20 August 2015
40 years old
Director
MCKNIGHT, Ross Davis
Appointed Date: 20 August 2015
39 years old
Director
REEVES, Susan Mary
Appointed Date: 18 October 2005
73 years old

Resigned Directors

Secretary
GUEST, Matthew
Resigned: 01 May 2014
Appointed Date: 02 February 2007
Secretary
SIERWALD, Christine
Resigned: 19 October 2001
Appointed Date: 18 March 1997
Secretary
YOUNG, Jennifer
Resigned: 02 February 2007
Appointed Date: 17 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
LAFLEUR, Marie Helene
Resigned: 20 September 2003
Appointed Date: 01 June 1998
62 years old
Director
MCCABE, Mary Ann
Resigned: 17 October 2005
Appointed Date: 20 September 2003
76 years old
Director
SIERWALD, Peter Alan
Resigned: 19 October 2001
Appointed Date: 18 March 1997
59 years old
Director
TIMBRELL, Katherine
Resigned: 19 August 2015
Appointed Date: 02 February 2007
55 years old
Director
YOUNG, Benjamin
Resigned: 02 February 2007
Appointed Date: 17 September 2001
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Miss Sophie Lisa Davis
Notified on: 8 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Susan Mary Reeves
Notified on: 8 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PHOENIX CONTINUITY SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Jan 2016
Appointment of Mr Ross Davis Mcknight as a director on 20 August 2015
28 Jan 2016
Appointment of Miss Sophie Lisa Davis as a director on 20 August 2015
...
... and 54 more events
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
18 Apr 1997
New secretary appointed
18 Apr 1997
New director appointed
18 Mar 1997
Incorporation

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