PHOENIX MAHOMED LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6PR

Company number 07897079
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 21 DALESIDE GARDENS, CHIGWELL, ESSEX, IG7 6PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHOENIX MAHOMED LIMITED are www.phoenixmahomed.co.uk, and www.phoenix-mahomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Phoenix Mahomed Limited is a Private Limited Company. The company registration number is 07897079. Phoenix Mahomed Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Phoenix Mahomed Limited is 21 Daleside Gardens Chigwell Essex Ig7 6pr. . MAHOMED, Fareed Khan is a Secretary of the company. MAHOMED, Fareed Khan is a Director of the company. MAHOMED, Nazmah Bibi is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAHOMED, Fareed Khan
Appointed Date: 04 January 2012
Director
MAHOMED, Fareed Khan
Appointed Date: 04 January 2012
80 years old
Director
MAHOMED, Nazmah Bibi
Appointed Date: 04 January 2012
66 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2012
Appointed Date: 04 January 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 04 January 2012
Appointed Date: 04 January 2012
81 years old

Persons With Significant Control

Mr Fareed Khan Mahomed
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nazma Bibi Mahomed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX MAHOMED LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,991,228
16 Jul 2016
Registration of charge 078970790002, created on 30 June 2016
...
... and 19 more events
05 Jan 2012
Appointment of Mr Fareed Khan Mahomed as a secretary
05 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 January 2012
04 Jan 2012
Termination of appointment of John Cowdry as a director
04 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
04 Jan 2012
Incorporation

PHOENIX MAHOMED LIMITED Charges

30 June 2016
Charge code 0789 7079 0002
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow cliffside drive broadstairs and land on the…
16 March 2016
Charge code 0789 7079 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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