PHOENIX PROPERTY DEVELOPMENTS LIMITED

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Company number 03238229
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address 72 NEWMAN STREET, LONDON, W1T 3EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Richard Neal Phoenix on 19 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of PHOENIX PROPERTY DEVELOPMENTS LIMITED are www.phoenixpropertydevelopments.co.uk, and www.phoenix-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Phoenix Property Developments Limited is a Private Limited Company. The company registration number is 03238229. Phoenix Property Developments Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Phoenix Property Developments Limited is 72 Newman Street London W1t 3eh. The company`s financial liabilities are £56.69k. It is £0k against last year. And the total assets are £116.99k, which is £-7.5k against last year. PHOENIX, Ian Leslie Michael is a Secretary of the company. PHOENIX, Ian Leslie Michael is a Director of the company. PHOENIX, Richard Neal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


phoenix property developments Key Finiance

LIABILITIES £56.69k
CASH n/a
TOTAL ASSETS £116.99k
-7%
All Financial Figures

Current Directors

Secretary
PHOENIX, Ian Leslie Michael
Appointed Date: 19 August 1996

Director
PHOENIX, Ian Leslie Michael
Appointed Date: 19 August 1996
64 years old

Director
PHOENIX, Richard Neal
Appointed Date: 19 August 1996
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 August 1996
Appointed Date: 15 August 1996

Nominee Director
BUYVIEW LTD
Resigned: 19 August 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Mr Ian Leslie Michael Phoenix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Neal Phoenix
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX PROPERTY DEVELOPMENTS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Director's details changed for Mr Richard Neal Phoenix on 19 August 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 52 more events
16 Sep 1996
Director resigned
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed;new director appointed
16 Sep 1996
Registered office changed on 16/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Aug 1996
Incorporation

PHOENIX PROPERTY DEVELOPMENTS LIMITED Charges

28 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/Hold property known as 537 southchurch…