DF (PHOENIX HEIGHTS) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 08868955
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DF (PHOENIX HEIGHTS) LTD are www.dfphoenixheights.co.uk, and www.df-phoenix-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Df Phoenix Heights Ltd is a Private Limited Company. The company registration number is 08868955. Df Phoenix Heights Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Df Phoenix Heights Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 12 May 2015

Director
DREYFUSS, Jacob Meir
Appointed Date: 30 January 2014
58 years old

Director
FRANKEL, Jack
Appointed Date: 30 January 2014
56 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

Mr Jack Frankel
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

Waterpeak Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Maida Vale Investments Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DF (PHOENIX HEIGHTS) LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 350

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
12 May 2015
Appointment of Mr Jacob Silver as a secretary on 12 May 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 350

04 Mar 2014
Current accounting period extended from 31 January 2015 to 28 February 2015
21 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 350

30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)