PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
STANMORE

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Company number 06503876
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Daniel Rampling as a director on 20 June 2016. The most likely internet sites of PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD are www.phoenixtrinitydesignandbuildno2.co.uk, and www.phoenix-trinity-design-and-build-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Phoenix Trinity Design and Build No 2 Ltd is a Private Limited Company. The company registration number is 06503876. Phoenix Trinity Design and Build No 2 Ltd has been working since 14 February 2008. The present status of the company is Active. The registered address of Phoenix Trinity Design and Build No 2 Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . PARSONS, Alex Gordon John is a Director of the company. Secretary AVERY, Charlotte Vanessa Jane has been resigned. Director HINTON, Simon has been resigned. Director RAMPLING, Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PARSONS, Alex Gordon John
Appointed Date: 29 April 2015
33 years old

Resigned Directors

Secretary
AVERY, Charlotte Vanessa Jane
Resigned: 01 May 2011
Appointed Date: 14 February 2008
Director
HINTON, Simon
Resigned: 22 October 2013
Appointed Date: 14 February 2008
61 years old
Director
RAMPLING, Daniel
Resigned: 20 June 2016
Appointed Date: 14 February 2008
64 years old

Persons With Significant Control

Hamley Property (8) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD Events

13 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Termination of appointment of Daniel Rampling as a director on 20 June 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
17 Mar 2010
Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 17 March 2010
16 Mar 2010
First Gazette notice for compulsory strike-off
20 Mar 2009
Return made up to 14/02/09; full list of members
19 Mar 2009
Registered office changed on 19/03/2009 from the portman partnership 36 gloucester avenue london NW1 7BB
14 Feb 2008
Incorporation

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