PHOENIX EQUITY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 03297846
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 10TH FLOOR, 123, VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PHOENIX EQUITY NOMINEES LIMITED are www.phoenixequitynominees.co.uk, and www.phoenix-equity-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Equity Nominees Limited is a Private Limited Company. The company registration number is 03297846. Phoenix Equity Nominees Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Phoenix Equity Nominees Limited is 10th Floor 123 Victoria Street London England Sw1e 6de. . DARRINGTON, Stephen Jeffrey is a Secretary of the company. BURNS, David is a Director of the company. DAW, Richard William is a Director of the company. DUNN, Tim Michael is a Director of the company. KECK, Kevin Jennings is a Director of the company. LENON, Philip Hugh is a Director of the company. MUIRHEAD, Alastair William is a Director of the company. THOMAS, James Robert is a Director of the company. Secretary DARRINGTON, Stephen Jeffrey has been resigned. Secretary HARRIMAN, John Patrick William has been resigned. Secretary MUIRHEAD, Alastair William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAKIN, Andrew David has been resigned. Director GRAHAM, James has been resigned. Director GREGSON, David John has been resigned. Director RASTRICK, John Simon has been resigned. Director REID SCOTT, David Alexander Carroll has been resigned. Director SEERS, Philip Arthur George has been resigned. Director SMITH, Martin, Sir has been resigned. Director YURKWICH, Adrian Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DARRINGTON, Stephen Jeffrey
Appointed Date: 01 December 2002
Director
BURNS, David
Appointed Date: 01 October 2004
55 years old
Director
DAW, Richard William
Appointed Date: 01 October 2004
57 years old
Director
DUNN, Tim Michael
Appointed Date: 01 December 2010
52 years old
Director
KECK, Kevin Jennings
Appointed Date: 01 October 2004
51 years old
Director
LENON, Philip Hugh
Appointed Date: 24 January 1997
65 years old
Director
MUIRHEAD, Alastair William
Appointed Date: 26 June 1997
72 years old
Director
THOMAS, James Robert
Appointed Date: 26 June 1997
61 years old

Resigned Directors

Secretary
DARRINGTON, Stephen Jeffrey
Resigned: 01 December 2001
Appointed Date: 01 December 2001
Secretary
HARRIMAN, John Patrick William
Resigned: 26 March 2001
Appointed Date: 10 October 1997
Secretary
MUIRHEAD, Alastair William
Resigned: 01 December 2002
Appointed Date: 26 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996
Director
DEAKIN, Andrew David
Resigned: 31 December 2012
Appointed Date: 01 October 2005
52 years old
Director
GRAHAM, James
Resigned: 25 April 2014
Appointed Date: 01 December 2012
58 years old
Director
GREGSON, David John
Resigned: 02 July 2012
Appointed Date: 24 January 1997
69 years old
Director
RASTRICK, John Simon
Resigned: 23 July 2015
Appointed Date: 01 December 2012
53 years old
Director
REID SCOTT, David Alexander Carroll
Resigned: 26 February 2001
Appointed Date: 24 January 1997
78 years old
Director
SEERS, Philip Arthur George
Resigned: 17 August 2000
Appointed Date: 24 January 1997
79 years old
Director
SMITH, Martin, Sir
Resigned: 21 December 2000
Appointed Date: 24 January 1997
82 years old
Director
YURKWICH, Adrian Michael
Resigned: 24 June 2005
Appointed Date: 01 October 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Phoenix Equity Partners Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX EQUITY NOMINEES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Aug 2016
Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016
01 Jul 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Kevin Keck on 10 June 2015
...
... and 97 more events
06 Jul 1997
New director appointed
06 Jul 1997
New director appointed
30 Jan 1997
Memorandum and Articles of Association
27 Jan 1997
Company name changed papertheme LIMITED\certificate issued on 27/01/97
31 Dec 1996
Incorporation

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