PHOENIX LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03448576
Status Active
Incorporation Date 13 October 1997
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of PHOENIX LOGISTICS LIMITED are www.phoenixlogistics.co.uk, and www.phoenix-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Phoenix Logistics Limited is a Private Limited Company. The company registration number is 03448576. Phoenix Logistics Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Phoenix Logistics Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . KESAVAN, Udhaya is a Secretary of the company. KESAVAN, Dilip is a Director of the company. Director LEVY, Sharon has been resigned. Director PILLAI, Reteesh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KESAVAN, Udhaya
Appointed Date: 13 October 1997
Director
KESAVAN, Dilip
Appointed Date: 13 October 1997
58 years old

Resigned Directors

Director
LEVY, Sharon
Resigned: 29 March 2007
Appointed Date: 08 February 2005
53 years old
Director
PILLAI, Reteesh
Resigned: 15 November 2003
Appointed Date: 16 August 2002
58 years old

Persons With Significant Control

Phoenix Logistics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX LOGISTICS LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 98 more events
28 Oct 1998
Return made up to 13/10/98; full list of members
11 Sep 1998
Particulars of mortgage/charge
11 Sep 1998
Particulars of mortgage/charge
28 Jan 1998
Particulars of mortgage/charge
13 Oct 1997
Incorporation

PHOENIX LOGISTICS LIMITED Charges

16 June 2006
Third party legal charge
Delivered: 22 June 2006
Status: Satisfied on 27 July 2009
Persons entitled: Investec Bank (UK) Limited
Description: 65-79 clapham high street london together with a fixed…
6 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 27 July 2009
Persons entitled: Yosi Levi
Description: F/H property k/a 124 hillfield avenue, london t/no AGL89126…
7 February 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 22 February 2007
Persons entitled: Yosi Levi
Description: L/H property k/a 8 balham hill london t/no TGL230352. All…
26 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 27 July 2009
Persons entitled: Singer & Friedlander Limited
Description: 124 hillfield avenue hornsey london N8 7DJ t/no: AGL89126.
12 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 22 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest pursuant to a development lease of 8 balham…
8 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 22 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 37-41 church rd,london SE19 2TE; P33678. By way of fixed…
8 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 22 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 22 February 2007
Persons entitled: Proline International Limited
Description: The f/h property k/a 37-41 church road london.
19 December 2001
Legal mortgage
Delivered: 8 January 2002
Status: Satisfied on 15 November 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 124 thurlow park road london SE21 8HP. With…
18 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 22 February 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 508 streatham high road london SW16. With the…
20 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 11 penford street, london, SE5.…
29 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 16 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 29 raul road london. By way of fixed…
21 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 8 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 hillfield road london N8. By way of fixed charge the…
10 August 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 18 November 2000
Persons entitled: Hsbc Bank PLC
Description: L/H 647 chelsea cloisters london SW3. With the benefit of…
4 August 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 8 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 182 bedford hill london SE26. With the benefit…
1 August 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 22 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 16 February 2002
Persons entitled: Wintrust Securities Limited
Description: F/H põroperty k/a 15 lawrie park road sydenham t/no…
20 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 23 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11 hayter road brixton london SW2.
22 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 23 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 47 wingford road london lambeth greater london…
8 November 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 23 March 2001
Persons entitled: Wintrust Securities Limited
Description: The property k/a land and buildings at 29 sudbourne road…
23 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 23 March 2001
Persons entitled: Wintrust Securities Limited
Description: Land and buildins k/a 5 chestnut road west norwood london…
7 September 1999
Legal charge
Delivered: 24 September 1999
Status: Satisfied on 23 March 2001
Persons entitled: Escalade Investments Limited
Description: Five hundred b non-voting ordinary shares in phoenix…
28 August 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 23 March 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage l/h fourth floor flat 19 st…
28 August 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 23 March 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H fourth floor flat 17 st georges square london SW1.. And…
16 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 23 March 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 87 moring road london SW17 and all buildings structures…

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