PHOENIX NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06669183
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of PHOENIX NOMINEES LIMITED are www.phoenixnominees.co.uk, and www.phoenix-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Phoenix Nominees Limited is a Private Limited Company. The company registration number is 06669183. Phoenix Nominees Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Phoenix Nominees Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 August 2008
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
REID, Duncan Murray
Appointed Date: 11 August 2008
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 11 August 2008
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
57 years old

PHOENIX NOMINEES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Dec 2015
Termination of appointment of Sebastian James Speight as a director on 1 December 2015
...
... and 29 more events
06 Jun 2009
Director appointed james henry michael clayton
12 May 2009
Return made up to 30/04/09; full list of members
02 Sep 2008
Director appointed neil andrew forster
29 Aug 2008
Accounting reference date shortened from 31/08/2009 to 05/04/2009
11 Aug 2008
Incorporation

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