Company number 05810298
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHASE 7 PROPERTIES LIMITED are www.phase7properties.co.uk, and www.phase-7-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Phase 7 Properties Limited is a Private Limited Company.
The company registration number is 05810298. Phase 7 Properties Limited has been working since 09 May 2006.
The present status of the company is Active. The registered address of Phase 7 Properties Limited is 590 Green Lanes Palmers Green London N13 5ry. . WEBSTER, Steven Robert is a Secretary of the company. CATERER, Christine is a Director of the company. KANTER, Allison Candice is a Director of the company. KANTER, Jeremy Quentin is a Director of the company. WEBSTER, Steven Robert is a Director of the company. YIANNI, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATERER, Kenneth Roy Anthony has been resigned. Director RANJAN, Bahmini has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
RANJAN, Bahmini
Resigned: 12 June 2014
Appointed Date: 30 April 2008
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
PHASE 7 PROPERTIES LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
06 Jun 2006
New director appointed
06 Jun 2006
New secretary appointed;new director appointed
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
09 May 2006
Incorporation
26 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Clifton arms public house 110 chaldon road caterham t/no sy…
4 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Satisfied
on 13 February 2008
Persons entitled: Clydesdale Bank PLC
Description: The summercross pool road cross green otley t/no WYK64342…
4 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Windmill public house wheel land lichfield t/no SF407081…
4 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The station hotel the avenue south nutfield redhill t/no sy…