PHOENIX CONSTRUCTION HOLDINGS LIMITED
LONDON

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Company number 05271050
Status Active - Proposal to Strike off
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address GLEN HOUSE FIRST FLOOR ,, 125 OLD BROMPTON ROAD, LONDON, SW7 3RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 13 January 2016 Statement of capital on 2016-10-25 GBP 2 ; Annual return made up to 13 January 2015 Statement of capital on 2016-10-25 GBP 2 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PHOENIX CONSTRUCTION HOLDINGS LIMITED are www.phoenixconstructionholdings.co.uk, and www.phoenix-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Phoenix Construction Holdings Limited is a Private Limited Company. The company registration number is 05271050. Phoenix Construction Holdings Limited has been working since 27 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Phoenix Construction Holdings Limited is Glen House First Floor 125 Old Brompton Road London Sw7 3rp. . MAGEE, Patrick Joseph is a Secretary of the company. MAGEE, Patrick Joseph is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary O'BRIEN, Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'BRIEN, Mark has been resigned. Director OBRIEN, Mark Joseph has been resigned. Director OBRIEN, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGEE, Patrick Joseph
Appointed Date: 01 September 2011

Director
MAGEE, Patrick Joseph
Appointed Date: 13 November 2006
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Secretary
O'BRIEN, Mark
Resigned: 01 September 2011
Appointed Date: 27 October 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Director
O'BRIEN, Mark
Resigned: 05 June 2007
Appointed Date: 27 October 2004
49 years old

Director
OBRIEN, Mark Joseph
Resigned: 30 May 2013
Appointed Date: 01 September 2012
49 years old

Director
OBRIEN, Peter
Resigned: 13 November 2006
Appointed Date: 27 October 2004
82 years old

PHOENIX CONSTRUCTION HOLDINGS LIMITED Events

25 Oct 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-10-25
  • GBP 2

25 Oct 2016
Annual return made up to 13 January 2015
Statement of capital on 2016-10-25
  • GBP 2

25 Oct 2016
Total exemption full accounts made up to 31 October 2015
25 Oct 2016
Total exemption full accounts made up to 31 October 2014
25 Oct 2016
Administrative restoration application
...
... and 40 more events
23 Feb 2005
Registered office changed on 23/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
23 Feb 2005
Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation