BOLEYN PHOENIX LIMITED
LOUGHTON

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Company number 08869033
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of BOLEYN PHOENIX LIMITED are www.boleynphoenix.co.uk, and www.boleyn-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boleyn Phoenix Limited is a Private Limited Company. The company registration number is 08869033. Boleyn Phoenix Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Boleyn Phoenix Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. PORTER, Allan William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 30 January 2014
Director
CONWAY, David Edward
Appointed Date: 30 January 2014
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 January 2014
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 31 January 2014
57 years old
Director
PORTER, Allan William
Appointed Date: 31 January 2014
68 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLEYN PHOENIX LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
27 Oct 2015
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 5 more events
03 Feb 2014
Appointment of Mr Allan William Porter as a director
31 Jan 2014
Appointment of Mr Donagh O'sullivan as a director
31 Jan 2014
Secretary's details changed for Mr Allan William Porter on 30 January 2014
30 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 March 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

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