PHOENIX LOGISTICS HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03681132
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX LOGISTICS HOMES LIMITED are www.phoenixlogisticshomes.co.uk, and www.phoenix-logistics-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Phoenix Logistics Homes Limited is a Private Limited Company. The company registration number is 03681132. Phoenix Logistics Homes Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Phoenix Logistics Homes Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Rajnikant Lakhamshi is a Secretary of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KESAVAN, Dilip has been resigned. Director PILLAI, Reteesh has been resigned. Director SHAH, Harsha Rohit has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAH, Rajnikant Lakhamshi
Appointed Date: 09 December 1998
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 09 December 1998
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
KESAVAN, Dilip
Resigned: 01 July 2011
Appointed Date: 09 December 1998
58 years old
Director
PILLAI, Reteesh
Resigned: 15 March 2002
Appointed Date: 02 April 2001
58 years old
Director
SHAH, Harsha Rohit
Resigned: 15 March 2002
Appointed Date: 02 April 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Mr Michael Henry Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jitendra Meghji Shah
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

PHOENIX LOGISTICS HOMES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
14 Dec 1998
Director resigned
14 Dec 1998
Secretary resigned
14 Dec 1998
New secretary appointed;new director appointed
14 Dec 1998
New director appointed
09 Dec 1998
Incorporation

PHOENIX LOGISTICS HOMES LIMITED Charges

6 June 2006
A deed of charge by assignment
Delivered: 9 June 2006
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of any claim damages all agreements. See the…
12 May 2006
Charge of deposit
Delivered: 2 June 2006
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
12 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 82-90 stockwell road london. By way of fixed charge the…
12 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Satisfied on 2 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 142-144 leabridge road land at otley terrace school…
4 December 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied on 22 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82-88 and 90 stockwell road london t/n TGL65032 & TGL35416…
10 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage of all f/h property k/a 6 st…
21 December 2000
Legal charge
Delivered: 5 January 2001
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82-88 stockwell road brixton london SW9.
21 January 2000
Legal charge
Delivered: 22 January 2000
Status: Satisfied on 31 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elmwood house rushcroft road brixton.
6 January 1999
Legal mortgage
Delivered: 7 January 1999
Status: Satisfied on 2 December 2011
Persons entitled: Midland Bank PLC
Description: 142 leabridge road london E5. With the benefit of all…
4 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 2 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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