THE PHOENIX LUXURY CO. LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 03031260
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 9 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of THE PHOENIX LUXURY CO. LTD are www.thephoenixluxuryco.co.uk, and www.the-phoenix-luxury-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Phoenix Luxury Co Ltd is a Private Limited Company. The company registration number is 03031260. The Phoenix Luxury Co Ltd has been working since 09 March 1995. The present status of the company is Active. The registered address of The Phoenix Luxury Co Ltd is 9 Hurlingham Business Park Sulivan Road London Sw6 3du. . BREWER, David Douglas is a Secretary of the company. BAKER, Kevin is a Director of the company. BREWER, David Douglas is a Director of the company. Secretary BAKER, Kevin has been resigned. Secretary COLE, Peter George has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HENDERSON, Mark Anthony Vere has been resigned. Director PLATT, Mark Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREWER, David Douglas
Appointed Date: 29 March 2007
Director
BAKER, Kevin
Appointed Date: 09 March 1995
66 years old
Director
BREWER, David Douglas
Appointed Date: 01 March 2008
58 years old

Resigned Directors

Secretary
BAKER, Kevin
Resigned: 10 August 1999
Appointed Date: 09 March 1995
Secretary
COLE, Peter George
Resigned: 29 March 2007
Appointed Date: 10 August 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995
Director
HENDERSON, Mark Anthony Vere
Resigned: 21 November 2012
Appointed Date: 01 April 2011
71 years old
Director
PLATT, Mark Robert
Resigned: 10 June 2003
Appointed Date: 09 March 1995
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995

Persons With Significant Control

Mr Kevin Baker
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PHOENIX LUXURY CO. LTD Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
...
... and 80 more events
21 Apr 1995
Particulars of mortgage/charge
24 Mar 1995
Director resigned
24 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1995
Registered office changed on 24/03/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
09 Mar 1995
Incorporation

THE PHOENIX LUXURY CO. LTD Charges

25 November 2013
Charge code 0303 1260 0006
Delivered: 25 November 2013
Status: Satisfied on 12 December 2013
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
7 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Rent security deposit deed
Delivered: 23 June 2010
Status: Satisfied on 23 January 2013
Persons entitled: Tulliallan Burlington Limited
Description: An amount equal to 3 months rent plus vat thereon under the…
15 June 2006
Charge of deposit
Delivered: 21 June 2006
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 July 1996
Charge over credit balances
Delivered: 8 August 1996
Status: Satisfied on 11 November 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
13 April 1995
Mortgage debenture
Delivered: 21 April 1995
Status: Satisfied on 11 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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