PHASE ONE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4AE

Company number 02852166
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 25 SANDRIDGE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PHASE ONE PROPERTIES LIMITED are www.phaseoneproperties.co.uk, and www.phase-one-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Phase One Properties Limited is a Private Limited Company. The company registration number is 02852166. Phase One Properties Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Phase One Properties Limited is 25 Sandridge Road St Albans Hertfordshire Al1 4ae. . WHITE, Valerie is a Secretary of the company. LASKIER, Paul is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


phase one properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITE, Valerie
Appointed Date: 31 October 1993
Director
LASKIER, Paul
Appointed Date: 31 October 1993
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 31 October 1993
Appointed Date: 09 September 1993
Nominee Director
WAYNE, Yvonne
Resigned: 31 October 1993
Appointed Date: 09 September 1993
45 years old

Persons With Significant Control

Mr Paul Laskier
Notified on: 9 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PHASE ONE PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 46 more events
15 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1993
Registered office changed on 15/12/93 from: charter house queen's avenue london N21 3JE
15 Dec 1993
Secretary resigned;new secretary appointed
15 Dec 1993
Director resigned;new director appointed
09 Sep 1993
Incorporation

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