PHOENIX MILL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9JD

Company number 02526844
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address 2404 ONTARIO TOWER, FAIRMONT AVENUE, LONDON, E14 9JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of PHOENIX MILL LIMITED are www.phoenixmill.co.uk, and www.phoenix-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Phoenix Mill Limited is a Private Limited Company. The company registration number is 02526844. Phoenix Mill Limited has been working since 31 July 1990. The present status of the company is Active. The registered address of Phoenix Mill Limited is 2404 Ontario Tower Fairmont Avenue London E14 9jd. . WARWICKER, Sally Anne is a Secretary of the company. WARWICKER, Brian Percy is a Director of the company. Secretary TUCKER, David George has been resigned. The company operates in "Buying and selling of own real estate".


phoenix mill Key Finiance

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

Current Directors

Secretary
WARWICKER, Sally Anne
Appointed Date: 14 September 2001
Director
WARWICKER, Brian Percy

79 years old

Resigned Directors

Secretary
TUCKER, David George
Resigned: 14 September 2001

Persons With Significant Control

Mr Brian Percy Warwicker
Notified on: 30 July 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm

PHOENIX MILL LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 62 more events
05 Dec 1990
Particulars of mortgage/charge
15 Oct 1990
Registered office changed on 15/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990
Company name changed trovedale LIMITED\certificate issued on 08/10/90
31 Jul 1990
Incorporation

PHOENIX MILL LIMITED Charges

21 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 10 August 2013
Persons entitled: The Nmb Group PLC
Description: L/H property k/a the mill station road ardleigh essex.
23 November 1990
Fixed and floating charge
Delivered: 5 December 1990
Status: Satisfied on 10 August 2013
Persons entitled: The National Mortgage Bank PLC
Description: All f/h & l/h property together with buildings, fixtures…
23 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 10 August 2013
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a the mill, station rd, ardleigh essex…

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