PHOENIX MASSIVHOLZKUECHEN LTD.
LONDON HTG HANDELSAGENT LTD

Hellopages » Greater London » Westminster » W1J 6HL
Company number 07454299
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX MASSIVHOLZKUECHEN LTD. are www.phoenixmassivholzkuechen.co.uk, and www.phoenix-massivholzkuechen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Phoenix Massivholzkuechen Ltd is a Private Limited Company. The company registration number is 07454299. Phoenix Massivholzkuechen Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Phoenix Massivholzkuechen Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . SCHUMANN, Konstanze is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director MEYER, Monika has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHUMANN, Konstanze
Appointed Date: 31 October 2014
49 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 31 October 2014
Appointed Date: 29 November 2010
67 years old
Director
MEYER, Monika
Resigned: 29 November 2010
Appointed Date: 29 November 2010
84 years old

Persons With Significant Control

Konstanze Schumann
Notified on: 6 June 2016
49 years old
Nature of control: Has significant influence or control

PHOENIX MASSIVHOLZKUECHEN LTD. Events

23 Jan 2017
Confirmation statement made on 3 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • EUR 1,500
30 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
20 Dec 2011
Accounts for a dormant company made up to 30 November 2011
29 Nov 2011
Annual return made up to 29 November 2011 with full list of shareholders
30 Nov 2010
Appointment of Rene De La Porte as a director
30 Nov 2010
Termination of appointment of Monika Meyer as a director
29 Nov 2010
Incorporation

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