PHOENIX TREASURY MANAGEMENT LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8JD

Company number 07863503
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address SUITE 2 WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Patricia French as a secretary on 29 April 2016. The most likely internet sites of PHOENIX TREASURY MANAGEMENT LIMITED are www.phoenixtreasurymanagement.co.uk, and www.phoenix-treasury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Treasury Management Limited is a Private Limited Company. The company registration number is 07863503. Phoenix Treasury Management Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Phoenix Treasury Management Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary FRENCH, Patricia has been resigned. Director ARCHARD, Timothy Paul Lenfestey has been resigned. Director GABRIEL, Emily Joan has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Andrew Mark
Appointed Date: 29 April 2016
Director
FRENCH, Patricia Jane
Appointed Date: 28 November 2011
74 years old
Director
MUNDAY, Andrew Mark
Appointed Date: 28 November 2011
56 years old
Director
FIRST BOARD LIMITED
Appointed Date: 28 November 2011
Director
SECOND BOARD LIMITED
Appointed Date: 28 November 2011

Resigned Directors

Secretary
FRENCH, Patricia
Resigned: 29 April 2016
Appointed Date: 28 November 2011
Director
ARCHARD, Timothy Paul Lenfestey
Resigned: 30 May 2014
Appointed Date: 19 December 2012
58 years old
Director
GABRIEL, Emily Joan
Resigned: 19 December 2012
Appointed Date: 28 November 2011
45 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 30 April 2014
Appointed Date: 28 November 2011
65 years old

Persons With Significant Control

Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TREASURY MANAGEMENT LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Oct 2016
Termination of appointment of Patricia French as a secretary on 29 April 2016
26 Oct 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 12 more events
29 Jan 2013
Director's details changed for Second Board Limited on 30 November 2012
29 Jan 2013
Director's details changed for First Board Limited on 30 November 2012
28 Jan 2013
Termination of appointment of Emily Gabriel as a director
20 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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