PHOENIX AROMAS EUROPE LIMITED
LONDON PHOENIX AROMAS (EUROPE) LIMITED

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Company number 06652841
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, 55-58 PALL MALL, LONDON, ENGLAND, SW1Y 5JH
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 8 April 2016. The most likely internet sites of PHOENIX AROMAS EUROPE LIMITED are www.phoenixaromaseurope.co.uk, and www.phoenix-aromas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Aromas Europe Limited is a Private Limited Company. The company registration number is 06652841. Phoenix Aromas Europe Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Phoenix Aromas Europe Limited is Quadrant House 55 58 Pall Mall London England Sw1y 5jh. . STRAUS, Alan is a Secretary of the company. BENVENISTE, Jean-Paul is a Director of the company. STRAUS, Alan is a Director of the company. The company operates in "Manufacture of essential oils".


Current Directors

Secretary
STRAUS, Alan
Appointed Date: 22 July 2008

Director
BENVENISTE, Jean-Paul
Appointed Date: 22 July 2008
52 years old

Director
STRAUS, Alan
Appointed Date: 22 July 2008
71 years old

Persons With Significant Control

Phoenix Aromas & Essential Oils Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PHOENIX AROMAS EUROPE LIMITED Events

14 Sep 2016
Audited abridged accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Apr 2016
Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 8 April 2016
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

25 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 16 more events
18 Aug 2010
Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT on 18 August 2010
18 Aug 2010
Director's details changed for Jean-Paul Benveniste on 22 July 2010
30 Mar 2010
Accounts for a dormant company made up to 31 July 2009
26 Aug 2009
Return made up to 22/07/09; full list of members
22 Jul 2008
Incorporation

PHOENIX AROMAS EUROPE LIMITED Charges

7 August 2014
Charge code 0665 2841 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…