PHOENIX PRIVATE EQUITY LIMITED
LONDON SCENTENTER LIMITED

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 03678523
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 10TH FLOOR, 123, VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 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 PRIVATE EQUITY LIMITED are www.phoenixprivateequity.co.uk, and www.phoenix-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Private Equity Limited is a Private Limited Company. The company registration number is 03678523. Phoenix Private Equity Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Phoenix Private Equity Limited is 10th Floor 123 Victoria Street London England Sw1e 6de. . DARRINGTON, Stephen Jeffrey is a Secretary 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 MIFSUD, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Jonathan Elazar has been resigned. Director GREGSON, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DARRINGTON, Stephen Jeffrey
Appointed Date: 12 November 2001
Director
LENON, Philip Hugh
Appointed Date: 12 November 2001
65 years old
Director
MUIRHEAD, Alastair William
Appointed Date: 12 November 2001
72 years old
Director
THOMAS, James Robert
Appointed Date: 12 November 2001
61 years old

Resigned Directors

Secretary
MIFSUD, Mark
Resigned: 12 November 2001
Appointed Date: 21 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1998
Appointed Date: 03 December 1998
Director
BLAKE, Jonathan Elazar
Resigned: 12 November 2001
Appointed Date: 21 December 1998
71 years old
Director
GREGSON, David John
Resigned: 02 July 2012
Appointed Date: 12 November 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Phoenix Equity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX PRIVATE EQUITY LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 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
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Aug 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
03 Feb 2000
Registered office changed on 03/02/00 from: 1 mitchell lane bristol BS1 6BU
03 Feb 2000
New secretary appointed
03 Feb 2000
New director appointed
22 Dec 1998
Company name changed scententer LIMITED\certificate issued on 22/12/98
03 Dec 1998
Incorporation

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