PHANTOM PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 4QT

Company number 04712637
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address UNIT 31 WEDGEWOOD WAY, STEVENAGE, HERTS, SG1 4QT
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 forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of PHANTOM PROPERTIES LIMITED are www.phantomproperties.co.uk, and www.phantom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Phantom Properties Limited is a Private Limited Company. The company registration number is 04712637. Phantom Properties Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Phantom Properties Limited is Unit 31 Wedgewood Way Stevenage Herts Sg1 4qt. The company`s financial liabilities are £60.65k. It is £3.22k against last year. And the total assets are £2.43k, which is £0.67k against last year. KEENE, Christina Maria is a Director of the company. KEENE, Stephen Philip is a Director of the company. Secretary CLARK, Graham has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


phantom properties Key Finiance

LIABILITIES £60.65k
+5%
CASH n/a
TOTAL ASSETS £2.43k
+38%
All Financial Figures

Current Directors

Director
KEENE, Christina Maria
Appointed Date: 26 March 2003
62 years old
Director
KEENE, Stephen Philip
Appointed Date: 27 October 2014
66 years old

Resigned Directors

Secretary
CLARK, Graham
Resigned: 01 January 2014
Appointed Date: 26 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Stephen Philip Keene
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHANTOM PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 31 more events
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Apr 2003
Secretary resigned
04 Apr 2003
New secretary appointed
26 Mar 2003
Incorporation

PHANTOM PROPERTIES LIMITED Charges

26 April 2007
Mortgage
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 32 wedgewood way stevenage hertfordshire t/no…
31 July 2003
Mortgage
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being unit 31 wedgwood way…

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