Company number 08817479
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
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 thirteen events have happened. The last three records are Registration of charge 088174790003, created on 23 January 2017; Registration of charge 088174790001, created on 21 September 2016; Registration of charge 088174790002, created on 21 September 2016. The most likely internet sites of PHISH PROPERTIES LIMITED are www.phishproperties.co.uk, and www.phish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Phish Properties Limited is a Private Limited Company.
The company registration number is 08817479. Phish Properties Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Phish Properties Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Sy2 6lg. . COLLIER, Dominic Paul is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 November 2015
Appointed Date: 17 December 2013
PHISH PROPERTIES LIMITED Events
01 Feb 2017
Registration of charge 088174790003, created on 23 January 2017
04 Oct 2016
Registration of charge 088174790001, created on 21 September 2016
04 Oct 2016
Registration of charge 088174790002, created on 21 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016
Statement of capital on 2016-06-13
...
... and 3 more events
08 Sep 2015
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 8 September 2015
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Company name changed ctvm LIMITED\certificate issued on 13/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-23
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
23 January 2017
Charge code 0881 7479 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: F/H property k/a 71 macaulay road hartlepool…
21 September 2016
Charge code 0881 7479 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 35 masefield road hartlepool t/no CE146745…
21 September 2016
Charge code 0881 7479 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited, Paragon Bank PLC
Description: Contains floating charge…